BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN
Other types of loans not included in other groups
BIN 160641008945Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGANstat.gov.kz |
Name in Kazakh | «FINBOX» МИКРОҚАРЖЫ ҰЙЫМЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ЖЕЗҚАЗҒАН ҚАЛАСЫНЫҢ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2025 |
Address | Oblast' ylitau , Жезказган Г.А., Г.Жезказган, Ulica Sakena Seifullina , Дом 65, Н.П. 1 |
Registration date | 10.06.2016 · 10 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.09.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 8 823 406 ₸ | 142 313 ₸ |
| 2024 | 14 105 372 ₸ | 227 506 ₸ |
| 2023 | 30 349 992 ₸ | 489 516 ₸ |
| 2022 | 26 087 306 ₸ | 420 763 ₸ |
| 2021 | 19 816 626 ₸ | 319 623 ₸ |
| 2020 | 14 401 298 ₸ | 232 279 ₸ |
| 2019 | 15 023 592 ₸ | 242 316 ₸ |
| 2018 | 20 398 186 ₸ | 329 003 ₸ |
| 2017 | 19 906 216 ₸ | 321 068 ₸ |
| 2016 | 6 837 670 ₸ | 110 285 ₸ |
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: 4
Connections and affiliations
- 52 total connections
- 5 by founders
- 6 by address
- 24 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Ylitau
House number and street
Ulica Sakena Seifullina , Дом 65
Unit
Н.П. 1
Locality
Oblast' ylitau
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «FINBOX» V GORODE ZHEZKAZGAN — BIN 160641008945
Up to date as of September 1, 2026
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 — Oblast' ylitau , Жезказган Г.А., Г.Жезказган, Ulica Sakena Seifullina , Дом 65, Н.П. 1, region — Oblast' ylitau, 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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