LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)»
Other types of loans not included in other groups
BIN 161140000592 · VAT 60001-1245952No sign-up or report credits required
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Contacts31
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 566 728 248 ₸ | 122 044 004 ₸ |
| 2025 | 17 674 198 206 ₸ | 285 067 713 ₸ |
| 2024 | 24 101 349 900 ₸ | 388 731 450 ₸ |
| 2023 | 22 421 469 944 ₸ | 361 636 612 ₸ |
| 2022 | 17 478 470 282 ₸ | 281 910 811 ₸ |
| 2021 | 11 791 056 770 ₸ | 190 178 335 ₸ |
| 2020 | 7 732 970 398 ₸ | 124 725 329 ₸ |
| 2019 | 6 617 581 222 ₸ | 106 735 181 ₸ |
| 2018 | 5 011 639 614 ₸ | 80 832 897 ₸ |
| 2017 | 668 765 108 ₸ | 10 786 534 ₸ |
| 2016 | 3 986 600 ₸ | 64 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 92 total connections
- 6 by founders
- 6 by address
- 36 by management
- 31 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 188
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)» — BIN 161140000592
Last registry change: 01.11.2016
LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)» was registered on 01.11.2016. In 2026, estimated annual revenue was 7 566 728 248 ₸ and tax payments totaled 122 044 004 ₸. According to public sources: 13 branches.
LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)» (BIN 161140000592) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 188, 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. The company is a registered VAT payer. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)»
The head of LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)» is Maksimova Anna Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)» was headed by Tagaev Azalsho Anvarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)» appears in 175 court cases (as plaintiff — 169, as defendant — 6, most recent date — 15.05.2026). Also on record: 12 events (3 name changes, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (31 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)» 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.