BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE BALHASH KARAGANDINSKOJ OBLASTI

Other types of loans not included in other groups

BIN 160541016556

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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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Contacts11

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
20257 826 260 ₸126 230 ₸
202419 893 940 ₸320 870 ₸
202330 128 156 ₸485 938 ₸
202221 059 478 ₸339 669 ₸
202117 166 684 ₸276 882 ₸
202013 549 542 ₸218 541 ₸
201917 296 078 ₸278 969 ₸
201819 777 814 ₸318 997 ₸
201716 117 458 ₸259 959 ₸
20166 301 432 ₸101 636 ₸

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: 3

Connections and affiliations

  • 51 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgalieva Nurgul NurlankyzyOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE BALHASH KARAGANDINSKOJ OBLASTI
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Abai , Дом 41

Locality

Karagandinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE BALHASH KARAGANDINSKOJ OBLASTI — BIN 160541016556

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE BALHASH KARAGANDINSKOJ OBLASTI was registered on 19.05.2016. In 2025, estimated annual revenue was 7 826 260 ₸ and tax payments totaled 126 230 ₸.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE BALHASH KARAGANDINSKOJ OBLASTI (BIN 160541016556) has the status “Ликвидация”; dissolution date — 20.10.2025. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Abai, House 41, region — Karagandinskaya 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 BALHASH KARAGANDINSKOJ OBLASTI

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE BALHASH KARAGANDINSKOJ OBLASTI is Nurgalieva Nurgul Nurlankyzy. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE BALHASH KARAGANDINSKOJ OBLASTI was headed by Iskakova Sabira Darigulqyzy.

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

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE BALHASH KARAGANDINSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE BALHASH KARAGANDINSKOJ 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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