OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "EVER LAV KAZAHSTAN"

Activities of other public organizations not included in other groups

BIN 030440005911

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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

AI Overview

OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "EVER LAV KAZAHSTAN" is a f registered on April 30, 2003 in Almaty. 23 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2015: 7 928 ₸. 49 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015491 536 ₸7 928 ₸

Business activity

Primary business activity OKED

94990
Activities of other public organizations not included in other groups
Companies in this industry in Almaty

Other business activities 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: 4

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Kusainova, 115a

Locality

Almaty

About OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "EVER LAV KAZAHSTAN" — BIN 030440005911

Last registry change: 30.04.2003

OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "EVER LAV KAZAHSTAN" was registered on 30.04.2003. In 2015, estimated annual revenue was 491 536 ₸ and tax payments totaled 7 928 ₸.

OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "EVER LAV KAZAHSTAN": registration details and status

OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "EVER LAV KAZAHSTAN" (BIN 030440005911) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Kusainova, 115a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "EVER LAV KAZAHSTAN"

The head of OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "EVER LAV KAZAHSTAN" is Bek Nam Gil. Previously, OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "EVER LAV KAZAHSTAN" was headed by Usenova Mahirjam Muhtarovna.

Verification of OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "EVER LAV KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "EVER LAV KAZAHSTAN" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "EVER LAV KAZAHSTAN" 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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