BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" V G. NUR-SULTAN"
Other types of loans not included in other groups
BIN 210141025403No sign-up or report credits required
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Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" V G. NUR-SULTAN" |
Name in Kazakh | "НҰР-СҰЛТАН ҚАЛАСЫ БОЙЫНША "ЭВЕРЕСТ ФИНАНС" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" V G. NUR-SULTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2023 |
Address | Astana, Raion Sariarka, Street Beibitshilik, Building 25 |
Registration date | 21.01.2021 · 5 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.01.2023 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 303 674 ₸ | 21 027 ₸ |
| 2022 | 19 186 148 ₸ | 309 454 ₸ |
| 2021 | 15 295 958 ₸ | 246 709 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Beibitshilik, Building 25
Locality
Astana
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" V G. NUR-SULTAN" — BIN 210141025403
Last registry change: 31.01.2023
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" V G. NUR-SULTAN" was registered on 21.01.2021. In 2023, estimated annual revenue was 1 303 674 ₸ and tax payments totaled 21 027 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" V G. NUR-SULTAN": registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" V G. NUR-SULTAN" (BIN 210141025403) has the status “Ликвидация”; dissolution date — 30.01.2023. Registered address — Astana, Raion Sariarka, Street Beibitshilik, Building 25, region — Astana, 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" V G. NUR-SULTAN"
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" V G. NUR-SULTAN" is Ajthozhina Alija Bajkondykovna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" V G. NUR-SULTAN" in official registries of the Republic of Kazakhstan
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" V G. NUR-SULTAN" appears in 4 court cases (as defendant — 4, most recent date — 15.01.2024). Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" V G. NUR-SULTAN" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS" V G. NUR-SULTAN" 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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