"ATYRAUSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA OGRANIZATSIJA "EVEREST FINANS"

Other types of loans not included in other groups

BIN 210241001444
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023893 358 ₸14 409 ₸
20228 645 466 ₸139 443 ₸
20213 395 182 ₸54 761 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Oteshqali Atambaev, Stroenie 77a

Locality

Atyrau region

About "ATYRAUSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA OGRANIZATSIJA "EVEREST FINANS" — BIN 210241001444

Last registry change: 30.01.2023

"ATYRAUSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA OGRANIZATSIJA "EVEREST FINANS" was registered on 01.02.2021. In 2023, estimated annual revenue was 893 358 ₸ and tax payments totaled 14 409 ₸.

"ATYRAUSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA OGRANIZATSIJA "EVEREST FINANS": registration details and status

"ATYRAUSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA OGRANIZATSIJA "EVEREST FINANS" (BIN 210241001444) has the status “Ликвидация”; dissolution date — 30.01.2023. Registered address — Atyrau Region, Atirau A., Atirau, Street Oteshqali Atambaev, Stroenie 77a, region — Atyrau 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 "ATYRAUSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA OGRANIZATSIJA "EVEREST FINANS"

The head of "ATYRAUSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA OGRANIZATSIJA "EVEREST FINANS" is Sajupova Sandugash Smagulovna. Previously, "ATYRAUSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA OGRANIZATSIJA "EVEREST FINANS" was headed by Nijazova Oksana Toktarovna.

Verification of "ATYRAUSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA OGRANIZATSIJA "EVEREST FINANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (1 name change, most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of "ATYRAUSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA OGRANIZATSIJA "EVEREST FINANS" are available in the full Statsnet report. All the data to verify "ATYRAUSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA OGRANIZATSIJA "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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