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
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

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

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kunaeva, 43

Locality

Almaty

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

Last registry change: 21.01.2021

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

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

Limited liability partnership «FILIAL V GORODE ALMATY MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS»» (BIN 210140012921) has the status “Ликвидация”; dissolution date — 24.09.2021. Registered address — Almaty, Medeuskii Raion, Street 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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