BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE TALGAR
Other types of loans not included in other groups
BIN 160341027465Get a detailed company report
Full legal name | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE TALGARstat.gov.kz |
Name in Kazakh | "FINBOX" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТАЛҒАР ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE TALGAR |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.05.2023 |
Address | Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Konaeva, 98 |
Registration date | 30.03.2016 · 10 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.05.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 8 794 700 ₸ | 141 850 ₸ |
| 2022 | 33 200 070 ₸ | 535 485 ₸ |
| 2021 | 25 989 594 ₸ | 419 187 ₸ |
| 2020 | 18 983 904 ₸ | 306 192 ₸ |
| 2019 | 22 664 162 ₸ | 365 551 ₸ |
| 2018 | 24 431 534 ₸ | 394 057 ₸ |
| 2017 | 22 789 836 ₸ | 367 578 ₸ |
| 2016 | 11 955 336 ₸ | 192 828 ₸ |
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: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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
Almatinskaya Oblast'
House number and street
Ulica Konaeva , 98
Locality
Almatinskaya oblast'
About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE TALGAR — BIN 160341027465
Up to date as of September 1, 2026
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE TALGAR was registered on 30.03.2016. In 2023, estimated annual revenue was 8 794 700 ₸ and tax payments totaled 141 850 ₸.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE TALGAR: registration details and status
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE TALGAR (BIN 160341027465) has the status “Ликвидация”; dissolution date — 03.05.2023. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Konaeva, 98, 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 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE TALGAR
The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE TALGAR is Chaldyrmasova Kuralaj Habizhanovna.
Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE TALGAR in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE TALGAR are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE TALGAR 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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