BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (CVISS KAPITAL)" V GORODE ASTANA

Other types of loans not included in other groups

BIN 180941032020
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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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Bureau of National Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026241 553 054 ₸3 896 017 ₸
2025362 171 140 ₸5 841 470 ₸
2024254 910 706 ₸4 111 463 ₸
2023232 875 596 ₸3 756 058 ₸
2022170 264 958 ₸2 746 209 ₸
2021114 275 238 ₸1 843 149 ₸
2020111 001 018 ₸1 790 339 ₸
2019205 767 150 ₸3 318 825 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 56 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Bogenbai Batir, House 56

Unit

N.P. 4

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (CVISS KAPITAL)" V GORODE ASTANA — BIN 180941032020

Last registry change: 16.11.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (CVISS KAPITAL)" V GORODE ASTANA was registered on 26.09.2018. In 2026, estimated annual revenue was 241 553 054 ₸ and tax payments totaled 3 896 017 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (CVISS KAPITAL)" V GORODE ASTANA: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (CVISS KAPITAL)" V GORODE ASTANA (BIN 180941032020) has the status “Active”. Registered address — Astana, G. Raion Baiqonir, Avenue Bogenbai Batir, House 56, N.P. 4, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (CVISS KAPITAL)" V GORODE ASTANA

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (CVISS KAPITAL)" V GORODE ASTANA is Altaeva Ajgerim Altajqyzy. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (CVISS KAPITAL)" V GORODE ASTANA was headed by Azenov Samat Kairzhanovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (CVISS KAPITAL)" V GORODE ASTANA in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (CVISS KAPITAL)" V GORODE ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (CVISS KAPITAL)" V GORODE ASTANA 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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