LIMITED LIABILITY PARTNERSHIP "EVEREST KREDIT PLJUS"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 110240020955Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EVEREST KREDIT PLJUS" |
Name in Kazakh | "ЭВЕРЕСТ КРЕДИТ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVEREST KREDIT PLJUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2023 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, House 8a |
Registration date | 24.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 27.09.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2020 | 23 147 452 ₸ | 373 346 ₸ |
| 2019 | 79 894 688 ₸ | 1 288 624 ₸ |
| 2018 | 23 754 928 ₸ | 383 144 ₸ |
| 2017 | 114 440 220 ₸ | 1 845 810 ₸ |
| 2016 | 249 645 542 ₸ | 4 026 541 ₸ |
| 2015 | 264 316 540 ₸ | 4 263 170 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Alihanova , Дом 8а
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EVEREST KREDIT PLJUS" — BIN 110240020955
Last registry change: 27.09.2023
LIMITED LIABILITY PARTNERSHIP "EVEREST KREDIT PLJUS" was registered on 24.02.2011. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "EVEREST KREDIT PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "EVEREST KREDIT PLJUS" (BIN 110240020955) has the status “Ликвидация”; dissolution date — 22.09.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, House 8a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EVEREST KREDIT PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "EVEREST KREDIT PLJUS" is Sarsekeev Konstantin Adil'taevich.
Verification of LIMITED LIABILITY PARTNERSHIP "EVEREST KREDIT PLJUS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EVEREST KREDIT PLJUS" appears in 16 court cases (as plaintiff — 3, as defendant — 13, most recent date — 19.07.2021). Also on record: 3 events (most recent date — 01.06.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVEREST KREDIT PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVEREST KREDIT PLJUS" 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.
Frequently asked questions
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