ERGO.GROUP, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 050840002688Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP" |
Name in Kazakh | "ERGO.GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.06.2021 |
Address | Almaty, Bostandikskii Raion, Street Kablukova, 38v, Apt 85 |
Registration date | 12.08.2005 · 21 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.06.2021 |
Branches |
AI Overview
ERGO.GROUP, TOO is a llp registered on August 12, 2005 in Almaty. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2021: 1 675 596 ₸, 1287% more than the year before. 24 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 103 886 952 ₸ | 1 675 596 ₸ |
| 2020 | 7 489 600 ₸ | 120 800 ₸ |
| 2016 | 371 938 ₸ | 5 999 ₸ |
| 2015 | 62 000 ₸ | 1 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kablukova, 38v
Locality
Almaty
About TOO «ERGO.GROUP» — BIN 050840002688
Last registry change: 18.06.2021
ERGO.GROUP, TOO was registered on 12.08.2005. In 2021, estimated annual revenue was 103 886 952 ₸ and tax payments totaled 1 675 596 ₸. According to public sources: 1 branch.
llp «ERGO.GROUP»: registration details and status
llp «ERGO.GROUP» (BIN 050840002688) has the status “Ликвидация”; dissolution date — 15.06.2021. Registered address — Almaty, Bostandikskii Raion, Street Kablukova, 38v, Apt 85, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of TOO «ERGO.GROUP»
The head of TOO «ERGO.GROUP» is Maksimova Ol'ga Alekseevna.
Verification of TOO «ERGO.GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ERGO.GROUP» are available in the full Statsnet report. All the data to verify TOO «ERGO.GROUP» 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.