BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V G. TURKESTAN

Other types of loans not included in other groups

BIN 210741003922
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202318 149 074 ₸292 727 ₸
202214 240 408 ₸229 684 ₸
202113 085 906 ₸211 063 ₸

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Turkistan Region, Turkestan A., Turkestan, Net

Locality

Turkistan region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V G. TURKESTAN — BIN 210741003922

Last registry change: 09.12.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V G. TURKESTAN was registered on 03.07.2021. In 2023, estimated annual revenue was 18 149 074 ₸ and tax payments totaled 292 727 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V G. TURKESTAN: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V G. TURKESTAN (BIN 210741003922) has the status “Ликвидация”; dissolution date — 08.12.2023. Registered address — Turkistan Region, Turkestan A., Turkestan, Net, region — Turkistan 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 CAPITAL (SVISS KAPITAL)» V G. TURKESTAN

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V G. TURKESTAN is Altaeva Ajgerim Altajqyzy.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V G. TURKESTAN in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «SWISS CAPITAL (SVISS KAPITAL)» V G. TURKESTAN 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 G. TURKESTAN 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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