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ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

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Last updated: Feb 16, 2024

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)BranchHeadquarter

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan • 30 Nov 2022 (a year ago)

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Summary

NameФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)" В ГОРОДЕ АЛМАТЫ
Brand NameМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)
Alternative names
  • "SWISS CAPITAL (СВИСС КАПИТАЛ)" МИКРОҚАРЖЫЛЫҚ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code221141055201
Incorporation Date30 Nov 2022 (a year ago) / 213 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 36

Officers

individual

IndividualKazakhstan

Шет Елдік Заңды Тұлғалардың Меншігі

Director

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Links between entities

TypeNameCountry

Related companies by address

Corporate

IndividualKazakhstan

Другие финансовые посредники под иностранным контролем – ОПП, 36

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ)М-ЛОМБАРДKAZORANGE ALMATY" ("КАЗОРАНДЖ АЛМАТЫМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)МК-ЛОМБАРДКОМПАНИЯ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ AMEETEE KZ ONE SPC LTD.АРЖАН КАНСОЛИДЕЙТИДМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "BEECLEVERМ-ЛОМБАРДМ-ЛОМБАРДМК-ЛОМБАРДМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "АРНУР КРЕДИТМ-ЛОМБАРДИСЛАМСКИЙ БАНК "AL HILALМ-ЛОМБАРДМ-ЛОМБАРДМК-ЛОМБАРДМ-ЛОМБАРДМК-ЛОМБАРД

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Frequently asked questions

Where is МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)'s headquarters?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)'s headquarters is located at Другие финансовые посредники под иностранным контролем – ОПП, 36

What is МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)'s industry?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ) is in the industry of Прочие виды кредитования

What year was МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ) started?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ) was started in 2022

Sources: Ұлттық статистика бюросы

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