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 191241016563

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202612 022 420 ₸193 910 ₸
202555 321 174 ₸892 277 ₸
202438 274 088 ₸617 324 ₸
202338 920 314 ₸627 747 ₸
202252 876 328 ₸852 844 ₸
202148 290 436 ₸778 878 ₸
202028 096 044 ₸453 162 ₸

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: 6

Connections and affiliations

  • 39 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Altaeva Ajgerim AltajqyzyOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Abilkaiir Hana , Дом 76

Unit

КВ. 4

Locality

Aktubinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE AKTOBE — BIN 191241016563

Up to date as of September 1, 2026

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 — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Abilkaiir Hana , Дом 76, КВ. 4, region — Aktubinskaya 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 «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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