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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Contacts3

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Goncharova Irina Anatol'EvnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion 4 , Дом 29

Unit

КВ. 33

Locality

Almatinskaya oblast'

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

Up to date as of September 1, 2026

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 — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 4 , Дом 29, КВ. 33, region — Almatinskaya oblast', 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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