BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTI

Other types of loans not included in other groups

BIN 160641006097

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202592 217 002 ₸1 487 371 ₸
2024133 487 550 ₸2 153 025 ₸
2023253 525 068 ₸4 089 114 ₸
2022203 653 074 ₸3 284 727 ₸
2021169 945 410 ₸2 741 055 ₸
2020124 693 036 ₸2 011 178 ₸
2019236 697 276 ₸3 817 698 ₸
2018177 971 806 ₸2 870 513 ₸
201791 127 414 ₸1 469 797 ₸
201612 871 572 ₸207 606 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dujsebaeva Aksaule SagdatkyzyOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTI
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Respubliki , Здание 2а

Locality

Shimkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTI — BIN 160641006097

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTI was registered on 07.06.2016. In 2025, estimated annual revenue was 92 217 002 ₸ and tax payments totaled 1 487 371 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTI: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTI (BIN 160641006097) has the status “Ликвидация”; dissolution date — 07.10.2025. Registered address — Shimkent, Abaiskii Raion, Avenue Respubliki, Building 2a, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTI

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTI is Dujsebaeva Aksaule Sagdatkyzy. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTI was headed by Kim Elena Pavlovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTI 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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