FILIAL PO KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS", TOO
Other types of loans not included in other groups
BIN 210140013187Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FILIAL PO KOSTANAJSKOJ OBLASTI "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS""stat.gov.kz |
Name in Kazakh | "ҚОСТАНАЙ ОБЛЫСЫ БОЙЫНША ФИЛИАЛ "МИКРОҚАРЖЫ ҰЙЫМЫ "ЭВЕРЕСТ ФИНАНС"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FILIAL PO KOSTANAJSKOJ OBLASTI "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.09.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Baimagambetova, 199 |
Registration date | 13.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.01.2021 |
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: 6
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
Kostanaiskaya Oblast'
House number and street
Ulica S.Baimagambetova , 199
Locality
Kostanaiskaya oblast'
About TOO «FILIAL PO KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"» — BIN 210140013187
Up to date as of September 1, 2026
FILIAL PO KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS", TOO was registered on 13.01.2021.
llp «FILIAL PO KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"»: registration details and status
llp «FILIAL PO KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"» (BIN 210140013187) has the status “Ликвидация”; dissolution date — 24.09.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Baimagambetova, 199, region — Kostanaiskaya 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 KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"»
The head of TOO «FILIAL PO KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"» is Al'tman Raushan Aleksandrovna.
Verification of TOO «FILIAL PO KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FILIAL PO KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"» are available in the full Statsnet report. All the data to verify TOO «FILIAL PO KOSTANAJSKOJ 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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