KREDITNOE TOVARISCHESTVO "ERTIS FINANS", TOO

Financial services other than insurance and pensions, n.e.c.

BIN 170340030907

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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

Contacts1

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
20183 489 050 ₸56 275 ₸
20174 730 476 ₸76 298 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Pavlodarskaya oblast'

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aspanov Timur AleksandrovichOfficer
KREDITNOE TOVARISCHESTVO "ERTIS FINANS", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar, Ul. Mihaila Isinalieva, D. 1, Kv. (Ofis) 102b

Locality

Pavlodarskaya oblast'

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 ₸.

llp «KREDITNOE TOVARISCHESTVO "ERTIS FINANS"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "ERTIS FINANS"» (BIN 170340030907) has the status “Ликвидация”; dissolution date — 14.10.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Mihaila Isinalieva, D. 1, Kv. (Ofis) 102b, region — Pavlodarskaya oblast', 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.

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