BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT
Pawnshop activities
BIN 190841029267Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENTstat.gov.kz |
Name in Kazakh | "SWISS CAPITAL (СВИСС КАПИТАЛ)" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Г. Аль-Фарабийский Район, Prospekt Respubliki , Дом 19, Н.П. 3 |
Registration date | 28.08.2019 · 7 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.04.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 340 699 300 ₸ | 5 495 150 ₸ |
| 2025 | 567 088 890 ₸ | 9 146 595 ₸ |
| 2024 | 313 949 586 ₸ | 5 063 703 ₸ |
| 2023 | 150 265 618 ₸ | 2 423 639 ₸ |
| 2022 | 173 524 918 ₸ | 2 798 789 ₸ |
| 2021 | 116 874 774 ₸ | 1 885 077 ₸ |
| 2020 | 83 614 192 ₸ | 1 348 616 ₸ |
| 2019 | 26 287 814 ₸ | 423 997 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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 , Дом 19
Unit
Н.П. 3
Locality
Shimkent
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT — BIN 190841029267
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT was registered on 28.08.2019. In 2026, estimated annual revenue was 340 699 300 ₸ and tax payments totaled 5 495 150 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT (BIN 190841029267) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT has been operating for 7 years, since 28.08.2019. Registered address — Shimkent , Г. Аль-Фарабийский Район, Prospekt Respubliki , Дом 19, Н.П. 3, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT is Altaeva Ajgerim Altajqyzy. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT was headed by Ikenov Kanat Ermahanovich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT 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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