МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS СAPITAL (СВИСС КАПИТАЛ)", ТОО

Прочие виды кредитования, не включенные в другие группировки

БИН 161140000592 · НДС 60001-1245952

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Leaders and Founders
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Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
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Contacts31

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Social networks

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Finances

YearEstimated annual revenueTax deductions
20267 566 728 248 ₸122 044 004 ₸
202517 674 198 206 ₸285 067 713 ₸
202424 101 349 900 ₸388 731 450 ₸
202322 421 469 944 ₸361 636 612 ₸
202217 478 470 282 ₸281 910 811 ₸
202111 791 056 770 ₸190 178 335 ₸
20207 732 970 398 ₸124 725 329 ₸
20196 617 581 222 ₸106 735 181 ₸
20185 011 639 614 ₸80 832 897 ₸
2017668 765 108 ₸10 786 534 ₸
20163 986 600 ₸64 300 ₸

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Registration information change history

DateChangeWasNow

Equity participations in companies

Established companyRegistration dateEnterprise sizeNo. of employees

Activity

  • Activity records in public sources: 6

Links and affiliates

  • 92 total connections
  • 6 by founders
  • 6 by address
  • 36 by leaders
  • 31 by contact

Court cases

ActionPlaintiffSidesDefendantResultStart date

Staff

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МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS СAPITAL (СВИСС КАПИТАЛ)", ТОО
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Алматы

House number and street

Проспект Достык, Дом 188

Locality

Алматы

Description

Company МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS СAPITAL (СВИСС КАПИТАЛ)", ТОО was registered on 01.11.2016.

Legal address: г.Алматы, Медеуский район, проспект Достык, дом 188.

The main activity is Финансовая и страховая деятельность.

Leaders Maksimova Anna Aleksandrovna, Tagaev Azalsho Anvarovich, Shtabskij Edvard, Adilzhanova Balzhan Rahimbaevna, Dzhilkibaev Marat Aronovich, Bejsenbaev Ashat Nijazbekovich.

In 2026, the estimated annual revenue was 7 566 728 248 ₸, tax deductions — 122 044 004 ₸.

According to public sources: 13 branches.

Company status: Действующее.

Upon registration the organization was assigned BIN 161140000592.

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