KREDITNOE TOVARISCHESTVO «ERTIS FINANS», TOO
Financial services other than insurance and pensions, n.e.c.
BIN 170340030907No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ERTIS FINANS" |
Name in Kazakh | "НЕСИЕЛІК СЕРІКТЕСТІГІ "ЕРТІС ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ERTIS FINANS" |
Status | Ликвидация |
Liquidation date | 14.10.2019 |
Address | Pavlodar Region, Pavlodar, St. Mihaila Isinalieva, D. 1, Apt. (Ofis) 102b |
Registration date | 29.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 489 050 ₸ | 56 275 ₸ |
| 2017 | 4 730 476 ₸ | 76 298 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Mihaila Isinalieva, D. 1, Apt. (Ofis) 102b
Locality
Pavlodar Region
About TOO «KREDITNOE TOVARISCHESTVO «ERTIS FINANS»» — BIN 170340030907
Last registry change: 18.10.2019
KREDITNOE TOVARISCHESTVO «ERTIS FINANS», TOO was registered on 29.03.2017. In 2018, estimated annual revenue was 3 489 050 ₸ and tax payments totaled 56 275 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ERTIS FINANS»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ERTIS FINANS»» (BIN 170340030907) has the status “Ликвидация”; dissolution date — 14.10.2019. Registered address — Pavlodar Region, Pavlodar, St. Mihaila Isinalieva, D. 1, Apt. (Ofis) 102b, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO «ERTIS FINANS»»
The head of TOO «KREDITNOE TOVARISCHESTVO «ERTIS FINANS»» is Aspanov Timur Aleksandrovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «ERTIS FINANS»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «ERTIS FINANS»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «ERTIS 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.