КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЕРТIС ФИНАНС", ТОО
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
БИН 170340030907Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЕРТIС ФИНАНС"stat.gov.kz |
Name in Kazakh | "НЕСИЕЛІК СЕРІКТЕСТІГІ "ЕРТІС ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ERTIS FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2019 |
Address | Павлодарская область, г. Павлодар, ул. Михаила Исиналиева, д. 1, кв. (офис) 102б |
Registration date | 29.03.2017 · 9 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 18.10.2019 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 3 489 050 ₸ | 56 275 ₸ |
| 2017 | 4 730 476 ₸ | 76 298 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЕРТIС ФИНАНС", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Павлодарская область, г. Павлодар, ул. Михаила Исиналиева, д. 1, кв. (офис) 102б
Locality
Павлодарская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЕРТIС ФИНАНС", ТОО was registered on 29.03.2017.
The main activity is Финансовая и страховая деятельность.
Leaders — Aspanov Timur Aleksandrovich.
In 2018, the estimated annual revenue was 3 489 050 ₸, tax deductions — 56 275 ₸.
The company was liquidated on 14.10.2019.
Upon registration the organization was assigned BIN 170340030907.
Legal address: Павлодарская область, г. Павлодар, ул. Михаила Исиналиева, д. 1, кв. (офис) 102б.