SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"
Other types of loans not included in other groups
BIN 210141033692No sign-up or report credits required
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Full legal name | SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" |
Name in Kazakh | "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭВЕРЕСТ ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ СОЛТҮСТІК ҚАЗАҚСТАН ОБЛЫСТЫҚ ФИЛИАЛЫ |
Name in English | SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" |
Status | Ликвидация |
Liquidation date | 27.01.2023 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Internacionalnaya, House 25 |
Registration date | 27.01.2021 · 5 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 446 462 ₸ | 7 201 ₸ |
| 2022 | 5 299 202 ₸ | 85 471 ₸ |
| 2021 | 3 005 698 ₸ | 48 479 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 5 by founders
- 6 by address
- 24 by management
- 5 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
North Kazakhstan Region
House number and street
Street Internacionalnaya, House 25
Locality
North Kazakhstan Region
About SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" — BIN 210141033692
Last registry change: 27.01.2023
SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" was registered on 27.01.2021. In 2023, estimated annual revenue was 446 462 ₸ and tax payments totaled 7 201 ₸.
SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS": registration details and status
SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" (BIN 210141033692) has the status “Ликвидация”; dissolution date — 27.01.2023. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Internacionalnaya, House 25, region — North 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. Headcount — 5 employees.
Management of SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"
The head of SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" is Voloshina Ajnur Magitovna. Previously, SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" was headed by Bajbeisova Ajnur Magitovna.
Verification of SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" are available in the full Statsnet report. All the data to verify SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "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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