BRANCH OF TOO "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V ALMATINSKOJ OBLASTI, POSELOK OTEGEN BATYRA

Other types of loans not included in other groups

BIN 160441028922

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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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Contacts5

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
202510 644 656 ₸171 688 ₸
202421 927 044 ₸353 662 ₸
202338 504 108 ₸621 034 ₸
202225 961 508 ₸418 734 ₸
202119 202 020 ₸309 710 ₸
202020 077 894 ₸323 837 ₸
201920 234 382 ₸326 361 ₸
201819 157 380 ₸308 990 ₸
201716 648 860 ₸268 530 ₸
20168 277 186 ₸133 503 ₸

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: 6

Connections and affiliations

  • 51 total connections
  • 5 by founders
  • 6 by address
  • 30 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imanbaeva Zhanna RashitovnaOfficer
BRANCH OF TOO "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V ALMATINSKOJ OBLASTI, POSELOK OTEGEN BATYRA
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Titov , Дом 41

Locality

Almatinskaya oblast'

About BRANCH OF TOO "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V ALMATINSKOJ OBLASTI, POSELOK OTEGEN BATYRA — BIN 160441028922

Up to date as of September 1, 2026

BRANCH OF TOO "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V ALMATINSKOJ OBLASTI, POSELOK OTEGEN BATYRA was registered on 16.05.2017. In 2025, estimated annual revenue was 10 644 656 ₸ and tax payments totaled 171 688 ₸.

BRANCH OF TOO "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V ALMATINSKOJ OBLASTI, POSELOK OTEGEN BATYRA: registration details and status

BRANCH OF TOO "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V ALMATINSKOJ OBLASTI, POSELOK OTEGEN BATYRA (BIN 160441028922) has the status “Ликвидация”; dissolution date — 22.10.2025. Registered address — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Titov, House 41, 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 TOO "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V ALMATINSKOJ OBLASTI, POSELOK OTEGEN BATYRA

The head of BRANCH OF TOO "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V ALMATINSKOJ OBLASTI, POSELOK OTEGEN BATYRA is Imanbaeva Zhanna Rashitovna. Previously, BRANCH OF TOO "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V ALMATINSKOJ OBLASTI, POSELOK OTEGEN BATYRA was headed by Zhumaqanova Sakypzhamal Bauyrzhanovna.

Verification of BRANCH OF TOO "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V ALMATINSKOJ OBLASTI, POSELOK OTEGEN BATYRA in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF TOO "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V ALMATINSKOJ OBLASTI, POSELOK OTEGEN BATYRA are available in the full Statsnet report. All the data to verify BRANCH OF TOO "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V ALMATINSKOJ OBLASTI, POSELOK OTEGEN BATYRA 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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