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 160641006097Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTIstat.gov.kz |
Name in Kazakh | "FINBOX" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ОҢТҮСТІК ҚАЗАҚСТАН ОБЛЫСЫНДАҒЫ ШЫМКЕНТ ҚАЛАСЫНЫҢ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE SHYMKENT, JUZHNO-KAZAHSTANSKOJ OBLASTI |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2025 |
Address | Shimkent, Abaiskii Raion, Avenue Respubliki, Building 2a |
Registration date | 07.06.2016 · 10 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.05.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 92 217 002 ₸ | 1 487 371 ₸ |
| 2024 | 133 487 550 ₸ | 2 153 025 ₸ |
| 2023 | 253 525 068 ₸ | 4 089 114 ₸ |
| 2022 | 203 653 074 ₸ | 3 284 727 ₸ |
| 2021 | 169 945 410 ₸ | 2 741 055 ₸ |
| 2020 | 124 693 036 ₸ | 2 011 178 ₸ |
| 2019 | 236 697 276 ₸ | 3 817 698 ₸ |
| 2018 | 177 971 806 ₸ | 2 870 513 ₸ |
| 2017 | 91 127 414 ₸ | 1 469 797 ₸ |
| 2016 | 12 871 572 ₸ | 207 606 ₸ |
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: 3
Connections and affiliations
- 40 total connections
- 5 by founders
- 6 by address
- 18 by management
- 6 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
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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