FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS», TOO
Other types of loans not included in other groups
BIN 210140013117No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 20.10.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, 91 |
Registration date | 13.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kabanbai Batira, 91
Locality
East Kazakhstan Region
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.
Limited liability partnership «FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS»»: registration details and status
Limited liability partnership «FILIAL PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS»» (BIN 210140013117) has the status “Ликвидация”; dissolution date — 20.10.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, 91, region — East Kazakhstan Region, 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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