LIMITED LIABILITY PARTNERSHIP "EVEREST FINANS"
Other financial services, financing in various sectors of the economy, investment activities
BIN 150940006556Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EVEREST FINANS" |
Name in Kazakh | "ЭВЕРЕСТ ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVEREST FINANS" |
Previous names | ТОО "ЭВЕРЕСТ ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 2 , Здание 47, КВ №508 |
Registration date | 08.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.09.2015 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 375 177 748 ₸ | 6 051 254 ₸ |
| 2015 | 5 551 542 ₸ | 89 541 ₸ |
Business activity
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: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 2 , Здание 47
Unit
КВ №508
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EVEREST FINANS" — BIN 150940006556
Last registry change: 08.09.2015
LIMITED LIABILITY PARTNERSHIP "EVEREST FINANS" was registered on 08.09.2015. In 2016, estimated annual revenue was 375 177 748 ₸ and tax payments totaled 6 051 254 ₸.
LIMITED LIABILITY PARTNERSHIP "EVEREST FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "EVEREST FINANS" (BIN 150940006556) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 2 , Здание 47, КВ №508, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EVEREST FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "EVEREST FINANS" is Kunanbaeva Saulemaj Berdyhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "EVEREST FINANS" was headed by Kunanbaeva Saule.
Verification of LIMITED LIABILITY PARTNERSHIP "EVEREST FINANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EVEREST FINANS" appears in 40 court cases (as plaintiff — 30, as defendant — 10, most recent date — 28.08.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVEREST FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVEREST 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.
Frequently asked questions
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