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

Other types of loans not included in other groups

BIN 160641024065

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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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Contacts14

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
20259 898 920 ₸159 660 ₸
202416 316 168 ₸263 164 ₸
202326 021 524 ₸419 702 ₸
202222 992 576 ₸370 848 ₸
202117 622 198 ₸284 229 ₸
202014 459 268 ₸233 214 ₸
201916 038 594 ₸258 687 ₸
201816 632 616 ₸268 268 ₸
201714 343 638 ₸231 349 ₸
20165 767 612 ₸93 026 ₸

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: 4

Connections and affiliations

  • 66 total connections
  • 5 by founders
  • 6 by address
  • 36 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sultanova Aruzhan MerekeqyzyOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE AKSU
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica M.O. Auezova , Дом 57

Unit

Н.П. 92

Locality

Pavlodarskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE AKSU — BIN 160641024065

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE AKSU was registered on 27.06.2016. In 2025, estimated annual revenue was 9 898 920 ₸ and tax payments totaled 159 660 ₸.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE AKSU (BIN 160641024065) has the status “Ликвидация”; dissolution date — 08.10.2025. Registered address — Pavlodarskaya oblast' , Аксу Г.А., Г.Аксу, Ulica M.O. Auezova , Дом 57, Н.П. 92, region — Pavlodarskaya 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 AKSU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE AKSU is Sultanova Aruzhan Merekeqyzy. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE AKSU was headed by Muhanova Dar'ja Petrovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE AKSU in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE AKSU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE AKSU 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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