LIMITED LIABILITY PARTNERSHIP "EVERECT FINANS"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 161040011217

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202662 000 000 ₸1 000 000 ₸
2025680 192 638 ₸10 970 849 ₸
20241 041 732 370 ₸16 802 135 ₸
20232 372 337 124 ₸38 263 502 ₸
20222 733 663 948 ₸44 091 354 ₸
2021922 011 238 ₸14 871 149 ₸
2020106 310 408 ₸1 714 684 ₸
201939 987 086 ₸644 953 ₸
201819 076 780 ₸307 690 ₸

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: 3

Connections and affiliations

  • 57 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ivanova Nina Grigor'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "EVERECT FINANS"
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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 "EVERECT FINANS" — BIN 161040011217

Last registry change: 12.10.2016

LIMITED LIABILITY PARTNERSHIP "EVERECT FINANS" was registered on 12.10.2016. In 2026, estimated annual revenue was 62 000 000 ₸ and tax payments totaled 1 000 000 ₸. According to public sources: 13 branches.

LIMITED LIABILITY PARTNERSHIP "EVERECT FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "EVERECT FINANS" (BIN 161040011217) has the status “Active”. 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). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EVERECT FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "EVERECT FINANS" is Ivanova Nina Grigor'evna. Previously, LIMITED LIABILITY PARTNERSHIP "EVERECT FINANS" was headed by Al'tman Raushan Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "EVERECT FINANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EVERECT FINANS" appears in 250 court cases (as plaintiff — 215, as defendant — 35, most recent date — 19.05.2026). Also on record: 13 events (4 name changes, most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVERECT FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVERECT FINANS" 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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