BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI

Other types of loans not included in other groups

BIN 160441026054

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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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI is a company registered on April 22, 2016 in Almaty region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2025: 194 264 ₸, 39% less than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202512 044 368 ₸194 264 ₸
202419 681 032 ₸317 436 ₸
202330 241 740 ₸487 770 ₸
202224 521 062 ₸395 501 ₸
202120 445 802 ₸329 771 ₸
202016 780 672 ₸270 656 ₸
201917 696 350 ₸285 425 ₸
201821 011 118 ₸338 889 ₸
201718 130 102 ₸292 421 ₸
20168 454 196 ₸136 358 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Microdistrict 4, House 29

Unit

Apt. 33

Locality

Almaty region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI — BIN 160441026054

Last registry change: 19.05.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI was registered on 22.04.2016. In 2025, estimated annual revenue was 12 044 368 ₸ and tax payments totaled 194 264 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI (BIN 160441026054) has the status “Ликвидация”; dissolution date — 29.10.2025. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 4, House 29, Apt. 33, 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. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI is Goncharova Irina Anatol'evna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI was headed by Abenova Ajgerim Bakytzhanovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI 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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