LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ΣPARTA CAPITAL"
Other types of loans not included in other groups
BIN 131140010623Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ΣPARTA CAPITAL" |
Name in Kazakh | "ΣПАРТА CAPITAL" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ΣPARTA CAPITAL" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ΣПАРТА CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica N.Torekulov, D.2/1 |
Registration date | 12.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.11.2013 |
Branches |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 930 022 940 ₸ | 15 000 370 ₸ |
| 2025 | 1 537 573 402 ₸ | 24 799 571 ₸ |
| 2024 | 446 041 888 ₸ | 7 194 224 ₸ |
| 2023 | 501 188 036 ₸ | 8 083 678 ₸ |
| 2022 | 518 249 568 ₸ | 8 358 864 ₸ |
| 2021 | 905 616 020 ₸ | 14 606 710 ₸ |
| 2020 | 510 197 380 ₸ | 8 228 990 ₸ |
| 2019 | 1 656 943 056 ₸ | 26 724 888 ₸ |
| 2018 | 455 058 672 ₸ | 7 339 656 ₸ |
| 2017 | 844 444 712 ₸ | 13 620 076 ₸ |
| 2016 | 519 504 510 ₸ | 8 379 105 ₸ |
| 2015 | 17 451 760 ₸ | 281 480 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 20 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica N.Torekulov , Д.2/1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ΣPARTA CAPITAL" — BIN 131140010623
Last registry change: 12.11.2013
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ΣPARTA CAPITAL" was registered on 12.11.2013. In 2026, estimated annual revenue was 930 022 940 ₸ and tax payments totaled 15 000 370 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ΣPARTA CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ΣPARTA CAPITAL" (BIN 131140010623) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica N.Torekulov, D.2/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ΣPARTA CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ΣPARTA CAPITAL" is Zijaev Maksat Zhaksylykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ΣPARTA CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ΣPARTA CAPITAL" appears in 11 court cases (as plaintiff — 6, as defendant — 5, most recent date — 10.10.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ΣPARTA CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ΣPARTA CAPITAL" 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.
Frequently asked questions
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