FILIAL V GORODE ALMATY MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS", TOO

Other types of loans not included in other groups

BIN 210140012921

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AR
Al'Tman Raushan AleksandrovnaOfficer6
FVFILIAL V GORODE ALMATY MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , 43

Locality

Almaty

About TOO «FILIAL V GORODE ALMATY MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"» — BIN 210140012921

Up to date as of September 1, 2026

FILIAL V GORODE ALMATY MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS", TOO was registered on 13.01.2021.

llp «FILIAL V GORODE ALMATY MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"»: registration details and status

llp «FILIAL V GORODE ALMATY MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"» (BIN 210140012921) has the status “Ликвидация”; dissolution date — 24.09.2021. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, 43, region — Almaty, 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 ALMATY MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"»

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

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

Also on record: 2 events (2 name changes, most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «FILIAL V GORODE ALMATY MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"» are available in the full Statsnet report. All the data to verify TOO «FILIAL V GORODE ALMATY 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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