FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN
Other types of loans not included in other groups
BIN 160441022001No sign-up or report credits required
Contacts1
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Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN |
Name in Kazakh | "FINBOX"МҚҰ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТАЛДЫҚОРҒАН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN |
Status | Ликвидация |
Liquidation date | 09.12.2019 |
Address | Almaty Region, Taldikorgan, St. Tauelsizdik, D. 46 |
Registration date | 19.04.2016 · 10 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 14 194 652 ₸ | 228 946 ₸ |
| 2018 | 21 573 830 ₸ | 347 965 ₸ |
| 2017 | 16 139 406 ₸ | 260 313 ₸ |
| 2016 | 5 896 634 ₸ | 95 107 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Taldikorgan, St. Tauelsizdik, D. 46
Locality
Almaty Region
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN — BIN 160441022001
Last registry change: 09.12.2019
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN was registered on 19.04.2016. In 2019, estimated annual revenue was 14 194 652 ₸ and tax payments totaled 228 946 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN (BIN 160441022001) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Almaty Region, Taldikorgan, St. Tauelsizdik, D. 46, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN is Bolatova Zhibek Azamatqyzy.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN 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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