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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Contact information
Risk factors
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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 TOO "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V ALMATINSKOJ OBLASTI, POSELOK OTEGEN BATYRA is a company registered on May 16, 2017 in Almaty region. 9 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: 171 688 ₸, 51% less than the year before. 51 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Titov, House 41

Locality

Almaty region

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

Last registry change: 19.05.2023

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 — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Titov, House 41, region — Almaty 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 — 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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