BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN

Other types of loans not included in other groups

BIN 160441022011

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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 "MFO" FINBOX" V GORODE TALDYKORGAN is a company registered on April 19, 2016 in Zhetysu 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: 361 581 ₸, 50% less than the year before. 44 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202522 418 022 ₸361 581 ₸
202445 130 606 ₸727 913 ₸
202387 650 702 ₸1 413 721 ₸
202266 094 480 ₸1 066 040 ₸
202157 575 556 ₸928 638 ₸
202046 198 060 ₸745 130 ₸
201947 398 690 ₸764 495 ₸
201834 116 182 ₸550 261 ₸
201722 974 968 ₸370 564 ₸
20168 066 200 ₸130 100 ₸

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

  • 44 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Akin Sara, Stroenie 120

Locality

Zhetysu region

About BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN — BIN 160441022011

Last registry change: 19.05.2023

BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN was registered on 19.04.2016. In 2025, estimated annual revenue was 22 418 022 ₸ and tax payments totaled 361 581 ₸.

BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN: registration details and status

BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN (BIN 160441022011) has the status “Ликвидация”; dissolution date — 01.10.2025. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Akin Sara, Stroenie 120, region — Zhetysu 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 № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN

The head of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN is Kodzhagulova Gul'zira Sajdivakasovna. Previously, BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN was headed by Ugrjumova Alena Sergeevna.

Verification of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN in official registries of the Republic of Kazakhstan

Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN are available in the full Statsnet report. All the data to verify BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN 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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