ТС-ФИНАНС, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 120340008014Get 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 "ТС-ФИНАНС"stat.gov.kz |
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 | Алматы облысы, Панфилов ауданы, Жаркент қ.ә., Жаркент қ.,улица Иванова, 82 |
Registration date | 11.03.2012 · 14 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 01.11.2021 |
Branches | Not found |
Contacts2
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.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 1 897 200 ₸ | 30 600 ₸ |
| 2015 | 5 611 000 ₸ | 90 500 ₸ |
Activity type
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: 6
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 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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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Иванова, 82
Locality
Алматинская область
Description
Company ТС-ФИНАНС, ТОО was registered on 11.03.2012.
Legal address: Алматы облысы, Панфилов ауданы, Жаркент қ.ә., Жаркент қ.,улица Иванова, 82.
The main activity is Финансовая и страховая деятельность.
Leaders — Tazabekov Bauyrzhan Nurgalymovich.
In 2016, the estimated annual revenue was 1 897 200 ₸, tax deductions — 30 600 ₸.
The company was liquidated on 01.11.2021.
Upon registration the organization was assigned BIN 120340008014.