LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX"

Other types of loans not included in other groups

BIN 150940005022

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" is a llp registered on September 7, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Medium-sized company.

Tax deductions for 2026: 17 569 066 ₸, 94% less than the year before. 83 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 089 282 092 ₸17 569 066 ₸
202517 036 403 338 ₸274 780 699 ₸
202416 562 925 582 ₸267 143 961 ₸
202324 329 171 008 ₸392 405 984 ₸
202224 530 009 654 ₸395 645 317 ₸
202124 631 912 854 ₸397 288 917 ₸
202024 402 182 084 ₸393 583 582 ₸
201937 343 904 914 ₸602 321 047 ₸
20189 990 769 156 ₸161 141 438 ₸
20171 670 021 460 ₸26 935 830 ₸
2016466 919 582 ₸7 530 961 ₸
20151 912 762 ₸30 851 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 83 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 22 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jambila, House 114/85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" — BIN 150940005022

Last registry change: 07.09.2015

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" was registered on 07.09.2015. In 2026, estimated annual revenue was 1 089 282 092 ₸ and tax payments totaled 17 569 066 ₸. According to public sources: 37 branches.

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" (BIN 150940005022) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, House 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Medium enterprise, ownership type — Private. Headcount — 251 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX"

The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" is Medeubekov Dijar Nurlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" appears in 31 court cases (as plaintiff — 5, as defendant — 26, most recent date — 05.01.2024). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" 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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