BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI

Other types of loans not included in other groups

BIN 160541015578

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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 №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI is a company registered on May 18, 2016 in Turkistan 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: 366 156 ₸, 33% less than the year before. 40 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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202522 701 672 ₸366 156 ₸
202433 862 788 ₸546 174 ₸
202361 396 678 ₸990 269 ₸
202252 373 880 ₸844 740 ₸
202141 525 554 ₸669 767 ₸
202031 600 284 ₸509 682 ₸
201927 038 510 ₸436 105 ₸
201815 212 630 ₸245 365 ₸
201718 466 638 ₸297 849 ₸
20166 681 988 ₸107 774 ₸

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: 5

Connections and affiliations

  • 40 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street S.Erubaev, Stroenie 199

Locality

Turkistan region

About BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI — BIN 160541015578

Last registry change: 11.08.2023

BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI was registered on 18.05.2016. In 2025, estimated annual revenue was 22 701 672 ₸ and tax payments totaled 366 156 ₸.

BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI: registration details and status

BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI (BIN 160541015578) has the status “Ликвидация”; dissolution date — 02.10.2025. Registered address — Turkistan Region, Turkestan A., Turkestan, Street S.Erubaev, Stroenie 199, region — Turkistan 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 — 21 employees.

Management of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI

The head of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI is Zhaqsylykova Aqtoty Qajratqyzy. Previously, BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI was headed by Quatov Zhandos Asqaruly.

Verification of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 7 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ 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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