КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЕРТІС-ИНВЕСТ", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 181240024448Get 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 "ЕРТІС-ИНВЕСТ"stat.gov.kz |
Name in Kazakh | "ЕРТІС-ИНВЕСТ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ERTIS-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2021 |
Address | Павлодарская область, Актогайский район, Актогайский С.О., С.Актогай,Переулок Школьный, 4 |
Registration date | 26.12.2018 · 7 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 04.02.2021 |
Branches | Not found |
Contacts3
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.
Activity type
Main activity type ОКЭД
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: 5
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 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 "ЕРТІС-ИНВЕСТ", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улок Школьный, 4
Locality
Павлодарская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЕРТІС-ИНВЕСТ", ТОО was registered on 26.12.2018.
Leaders — Shil'manov Zharylkasyn Amirzhaevich.
The company was liquidated on 28.01.2021.
Upon registration the organization was assigned BIN 181240024448.
Legal address: Павлодарская область, Актогайский район, Актогайский С.О., С.Актогай,Переулок Школьный, 4.
The main activity is Финансовая и страховая деятельность.