BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN

Other types of loans not included in other groups

BIN 160641008945

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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 THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN is a company registered on June 10, 2016 in Ulytau 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: 142 313 ₸, 37% less than the year before. 52 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20258 823 406 ₸142 313 ₸
202414 105 372 ₸227 506 ₸
202330 349 992 ₸489 516 ₸
202226 087 306 ₸420 763 ₸
202119 816 626 ₸319 623 ₸
202014 401 298 ₸232 279 ₸
201915 023 592 ₸242 316 ₸
201820 398 186 ₸329 003 ₸
201719 906 216 ₸321 068 ₸
20166 837 670 ₸110 285 ₸

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

  • 52 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Ulytau Region

House number and street

Street Sakena Seifullina, House 65

Unit

N.P. 1

Locality

Ulytau region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN — BIN 160641008945

Last registry change: 19.09.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN was registered on 10.06.2016. In 2025, estimated annual revenue was 8 823 406 ₸ and tax payments totaled 142 313 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN (BIN 160641008945) has the status “Ликвидация”; dissolution date — 06.10.2025. Registered address — Ulytau region, Jezkazgan G.A., G.Jezkazgan, Street Sakena Seifullina, House 65, N.P. 1, region — Ulytau 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 THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN is Urbah Julija Valer'evna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN was headed by Zharylqasyn Diana Hajrullaqyzy.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN 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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