FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS", TOO
Other types of loans not included in other groups
BIN 210140013117Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"" |
Name in Kazakh | "ШЫҒЫС ҚАЗАҚСТАН ОБЛЫСЫ БОЙЫНША ФИЛИАЛ "МИКРОҚАРЖЫ ҰЙЫМЫ "ЭВЕРЕСТ ФИНАНС"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, 91 |
Registration date | 13.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.10.2021 |
Branches | Not found |
Contacts3
Business activity
Primary business activity 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: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kabanbai Batira , 91
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"» — BIN 210140013117
Last registry change: 20.10.2021
FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS", TOO was registered on 13.01.2021.
llp «FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"»: registration details and status
llp «FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"» (BIN 210140013117) has the status “Ликвидация”; dissolution date — 20.10.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, 91, region — Vostochno-Kazahstanskaya oblast', 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 PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"»
The head of TOO «FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"» is Al'tman Raushan Aleksandrovna.
Verification of TOO «FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI 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), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"» are available in the full Statsnet report. All the data to verify TOO «FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI 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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