BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KOKSHETAU

Other types of loans not included in other groups

BIN 160941008400

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202516 142 568 ₸260 364 ₸
202438 041 836 ₸613 578 ₸
202370 872 138 ₸1 143 099 ₸
202244 291 994 ₸714 387 ₸
202128 637 924 ₸461 902 ₸
202016 841 804 ₸271 642 ₸
201916 563 424 ₸267 152 ₸
201820 488 830 ₸330 465 ₸
201714 788 984 ₸238 532 ₸
20162 350 048 ₸37 904 ₸

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: 6

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Makasheva Diana HamidullaevnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KOKSHETAU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Abaya , Дом 149

Locality

Akmolinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KOKSHETAU — BIN 160941008400

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KOKSHETAU was registered on 09.09.2016. In 2025, estimated annual revenue was 16 142 568 ₸ and tax payments totaled 260 364 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KOKSHETAU: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KOKSHETAU (BIN 160941008400) has the status “Ликвидация”; dissolution date — 07.10.2025. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Abaya, House 149, region — Akmolinskaya oblast', 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 KOKSHETAU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KOKSHETAU is Makasheva Diana Hamidullaevna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KOKSHETAU was headed by Kul'chmanova Marina Vadimovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KOKSHETAU 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 (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KOKSHETAU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KOKSHETAU 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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