BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V GORODE PAVLODAR

Other types of loans not included in other groups

BIN 220341004599
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20248 242 838 ₸132 949 ₸
202323 208 274 ₸374 327 ₸
202210 003 080 ₸161 340 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Avenue Nursultan Nazarbaev, House 52

Unit

N.P. 3

Locality

Pavlodar Region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V GORODE PAVLODAR — BIN 220341004599

Last registry change: 05.03.2022

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V GORODE PAVLODAR was registered on 03.03.2022. In 2024, estimated annual revenue was 8 242 838 ₸ and tax payments totaled 132 949 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V GORODE PAVLODAR: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V GORODE PAVLODAR (BIN 220341004599) has the status “Ликвидация”; dissolution date — 04.02.2025. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultan Nazarbaev, House 52, N.P. 3, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V GORODE PAVLODAR

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V GORODE PAVLODAR is Altaeva Ajgerim Altajqyzy.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V GORODE PAVLODAR in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V GORODE PAVLODAR are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V GORODE PAVLODAR as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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