FILIAL V GORODE SHYMKENT MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS», TOO

Other types of loans not included in other groups

BIN 210140012961
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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 StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Ahmet Baitursinov, 18

Locality

Shymkent

About TOO «FILIAL V GORODE SHYMKENT MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS»» — BIN 210140012961

Last registry change: 29.10.2021

FILIAL V GORODE SHYMKENT MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS», TOO was registered on 13.01.2021.

Limited liability partnership «FILIAL V GORODE SHYMKENT MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS»»: registration details and status

Limited liability partnership «FILIAL V GORODE SHYMKENT MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS»» (BIN 210140012961) has the status “Ликвидация”; dissolution date — 29.10.2021. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.18, region — Shymkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of TOO «FILIAL V GORODE SHYMKENT MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS»»

The head of TOO «FILIAL V GORODE SHYMKENT MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS»» is Al'tman Raushan Aleksandrovna.

Verification of TOO «FILIAL V GORODE SHYMKENT MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS»» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FILIAL V GORODE SHYMKENT MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS»» are available in the full Statsnet report. All the data to verify TOO «FILIAL V GORODE SHYMKENT MIKROFINANSOVAJA ORGANIZATSIJA «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.

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