BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE
Other types of loans not included in other groups
BIN 191241016563No sign-up or report credits required
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Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE |
Name in Kazakh | "SWISS CAPITAL (СВИСС КАПИТАЛ)" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АҚТӨБЕ ҚАЛАСЫНДА ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2026 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 76, Apt. 4 |
Registration date | 18.12.2019 · 6 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.08.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 12 022 420 ₸ | 193 910 ₸ |
| 2025 | 55 321 174 ₸ | 892 277 ₸ |
| 2024 | 38 274 088 ₸ | 617 324 ₸ |
| 2023 | 38 920 314 ₸ | 627 747 ₸ |
| 2022 | 52 876 328 ₸ | 852 844 ₸ |
| 2021 | 48 290 436 ₸ | 778 878 ₸ |
| 2020 | 28 096 044 ₸ | 453 162 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 5 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abilkaiir Hana, House 76
Unit
Apt. 4
Locality
Aktobe region
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE — BIN 191241016563
Last registry change: 06.08.2023
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE was registered on 18.12.2019. In 2026, estimated annual revenue was 12 022 420 ₸ and tax payments totaled 193 910 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE (BIN 191241016563) has the status “Ликвидация”; dissolution date — 01.06.2026. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 76, Apt. 4, region — Aktobe region, 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 «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE is Altaeva Ajgerim Altajqyzy. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE was headed by Baranova Ekaterina Aleksandrovna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE in official registries of the Republic of Kazakhstan
Also on record: 7 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE 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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