ТСС FINANCE, ТОО
Деятельность, связанная с управлением финансовыми рынками
БИН 101040006616Get 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 | ТОО "ТСС FINANCE"stat.gov.kz |
Name in Kazakh | "ТСС FINANCE" ЖШС |
Name in English | TOO "TSS FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2022 |
Address | Алматы қ., Бостандық ауданы,улица Мустафа Озтурук/Ул Манаса, 2/67, кв 2 |
Registration date | 12.10.2010 · 15 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
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 |
|---|---|---|
| 2019 | 350 796 ₸ | 5 658 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 33 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 3 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Мустафа Озтурук/Ул Манаса, 2/67
Locality
Алматы
Description
Company ТСС FINANCE, ТОО was registered on 12.10.2010.
Upon registration the organization was assigned BIN 101040006616.
Legal address: Алматы қ., Бостандық ауданы,улица Мустафа Озтурук/Ул Манаса, 2/67, кв 2.
The main activity is Финансовая и страховая деятельность.
Leaders — Turganbaev Saken Sagindikovich.
In 2019, the estimated annual revenue was 350 796 ₸, tax deductions — 5 658 ₸.
The company was liquidated on 12.10.2022.