LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE"
Activities of insurance agents and brokers
BIN 120340000123Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE" |
Name in Kazakh | "ЦЕНТР ФИНАНСОВЫХ УСЛУГ "ERGO FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE" |
Previous names | ТОО "ЦЕНТР ФИНАНСОВЫХ УСЛУГ "ERGO FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Jazilbeka, House 20 |
Registration date | 01.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.03.2012 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 532 204 ₸ | 40 842 ₸ |
| 2021 | 38 221 946 ₸ | 616 483 ₸ |
| 2020 | 63 944 444 ₸ | 1 031 362 ₸ |
| 2019 | 105 777 394 ₸ | 1 706 087 ₸ |
| 2018 | 84 951 222 ₸ | 1 370 181 ₸ |
| 2017 | 82 884 700 ₸ | 1 336 850 ₸ |
| 2016 | 116 407 604 ₸ | 1 877 542 ₸ |
| 2015 | 131 344 768 ₸ | 2 118 464 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 13
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Jazilbeka , Дом 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE" — BIN 120340000123
Last registry change: 01.03.2012
LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE" was registered on 01.03.2012. In 2022, estimated annual revenue was 2 532 204 ₸ and tax payments totaled 40 842 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE" (BIN 120340000123) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Jazilbeka, House 20, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of insurance agents and brokers (OKED 66220). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE" is Ashurmetov Davlet Halmetovich. Previously, LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE" was headed by Mamytbekova Akzhamal Muratbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE" appears in 2 court cases (as defendant — 2, most recent date — 20.12.2018). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "ERGO FINANCE" 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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