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

Pawnshop activities

BIN 190841029267

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT is a company registered on August 28, 2019 in Shymkent. 7 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 5 495 150 ₸, 40% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026340 699 300 ₸5 495 150 ₸
2025567 088 890 ₸9 146 595 ₸
2024313 949 586 ₸5 063 703 ₸
2023150 265 618 ₸2 423 639 ₸
2022173 524 918 ₸2 798 789 ₸
2021116 874 774 ₸1 885 077 ₸
202083 614 192 ₸1 348 616 ₸
201926 287 814 ₸423 997 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Respubliki, House 19

Unit

N.P. 3

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT — BIN 190841029267

Last registry change: 16.04.2023

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”. Registered address — Shymkent, G. Al-Farabiiskii Raion, Avenue Respubliki, House 19, N.P. 3, region — Shymkent, 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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