"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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Contacts2

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sajupova Sandugash SmagulovnaOfficer6
"O"ATYRAUSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA OGRANIZATSIJA "EVEREST FINANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Oteshqali Atambaev , Строение 77а

Locality

Atirauskaya oblast'

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

Up to date as of September 1, 2026

"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 — Atirauskaya Oblast, Atirau A., Atirau, Ulica Oteshqali Atambaev, Stroenie 77a, region — Atirauskaya oblast', 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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