FILIAL PO KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS», TOO
Other types of loans not included in other groups
BIN 210140013187No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FILIAL PO KOSTANAJSKOJ OBLASTI "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"" |
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 | Ликвидация |
Liquidation date | 24.09.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street 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
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street S.Baimagambetova, 199
Locality
Kostanay Region
About TOO «FILIAL PO KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS»» — BIN 210140013187
Last registry change: 21.01.2021
FILIAL PO KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS», TOO was registered on 13.01.2021.
Limited liability partnership «FILIAL PO KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS»»: registration details and status
Limited liability partnership «FILIAL PO KOSTANAJSKOJ OBLASTI MIKROFINANSOVAJA ORGANIZATSIJA «EVEREST FINANS»» (BIN 210140013187) has the status “Ликвидация”; dissolution date — 24.09.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street S.Baimagambetova, 199, region — Kostanay 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 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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