BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN
Other types of loans not included in other groups
BIN 160441022011Get a detailed company report
Full legal name | BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGANstat.gov.kz |
Name in Kazakh | "FINBOX" МҚҰ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТАЛДЫҚОРҒАН ҚАЛАСЫНДАҒЫ № 1 ФИЛИАЛЫ |
Name in English | BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.10.2025 |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Akin Sara, Stroenie 120 |
Registration date | 19.04.2016 · 10 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.05.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 22 418 022 ₸ | 361 581 ₸ |
| 2024 | 45 130 606 ₸ | 727 913 ₸ |
| 2023 | 87 650 702 ₸ | 1 413 721 ₸ |
| 2022 | 66 094 480 ₸ | 1 066 040 ₸ |
| 2021 | 57 575 556 ₸ | 928 638 ₸ |
| 2020 | 46 198 060 ₸ | 745 130 ₸ |
| 2019 | 47 398 690 ₸ | 764 495 ₸ |
| 2018 | 34 116 182 ₸ | 550 261 ₸ |
| 2017 | 22 974 968 ₸ | 370 564 ₸ |
| 2016 | 8 066 200 ₸ | 130 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Akin Sara , Строение 120
Locality
Oblast' jetisu
About BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO" FINBOX" V GORODE TALDYKORGAN — BIN 160441022011
Up to date as of September 1, 2026
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 — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Akin Sara, Stroenie 120, region — Oblast' jetisu, 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.
Frequently asked questions
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