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

Other types of loans not included in other groups

BIN 200941011232
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202686 705 946 ₸1 398 483 ₸
2025123 579 764 ₸1 993 222 ₸
202442 686 752 ₸688 496 ₸
202341 683 158 ₸672 309 ₸
202253 794 610 ₸867 655 ₸
202130 192 512 ₸486 976 ₸
20202 697 000 ₸43 500 ₸

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: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Microdistrict Samal, House 38

Unit

N.P. 52

Locality

Zhambyl region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS SAPITAL (SVISS KAPITAL)" V GORODE TARAZ — BIN 200941011232

Last registry change: 07.09.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS SAPITAL (SVISS KAPITAL)" V GORODE TARAZ was registered on 09.09.2020. In 2026, estimated annual revenue was 86 705 946 ₸ and tax payments totaled 1 398 483 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS SAPITAL (SVISS KAPITAL)" V GORODE TARAZ: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS SAPITAL (SVISS KAPITAL)" V GORODE TARAZ (BIN 200941011232) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Microdistrict Samal, House 38, N.P. 52, region — Zhambyl 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 TARAZ

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS SAPITAL (SVISS KAPITAL)" V GORODE TARAZ is Altaeva Ajgerim Altajqyzy.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS SAPITAL (SVISS KAPITAL)" V GORODE TARAZ in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 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 SAPITAL (SVISS KAPITAL)" V GORODE TARAZ 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 TARAZ 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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