TS-FINANS, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 120340008014Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TS-FINANS" |
Name in Kazakh | "ТС-ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TS-FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2021 |
Address | Almaty Oblisi, Panfilov Aydan, Jarkent Q.A., Jarkent Q., Ulica Ivanova, 82 |
Registration date | 11.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 01.11.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 897 200 ₸ | 30 600 ₸ |
| 2015 | 5 611 000 ₸ | 90 500 ₸ |
Business activity
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Ivanova , 82
Locality
Almatinskaya oblast'
About TOO «TS-FINANS» — BIN 120340008014
Last registry change: 01.11.2021
TS-FINANS, TOO was registered on 11.03.2012. In 2016, estimated annual revenue was 1 897 200 ₸ and tax payments totaled 30 600 ₸.
llp «TS-FINANS»: registration details and status
llp «TS-FINANS» (BIN 120340008014) has the status “Ликвидация”; dissolution date — 01.11.2021. Registered address — Almaty Oblisi, Panfilov Aydan, Jarkent Q.A., Jarkent Q., Ulica Ivanova, 82, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TS-FINANS»
The head of TOO «TS-FINANS» is Tazabekov Bauyrzhan Nurgalymovich.
Verification of TOO «TS-FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TS-FINANS» are available in the full Statsnet report. All the data to verify TOO «TS-FINANS» 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.
Frequently asked questions
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