JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP"
Other financial services, financing in various sectors of the economy, investment activities
BIN 100841017039Get a detailed company report
Full legal name | JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP"stat.gov.kz |
Name in Kazakh | "ERGO.GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ОҢТҮСТІК ҚАЗАҚСТАН ФИЛИАЛЫ |
Name in English | JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.05.2025 |
Address | Shimkent, Abaiskii Raion, Ulica Kojanova, D.42 |
Registration date | 27.08.2010 · 16 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 949 466 ₸ | 31 443 ₸ |
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: 2
Connections and affiliations
- 24 total connections
- 5 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
Shimkent
House number and street
Ulica Kojanova , Д.42
Locality
Shimkent
About JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP" — BIN 100841017039
Up to date as of September 1, 2026
JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP" was registered on 27.08.2010. In 2019, estimated annual revenue was 1 949 466 ₸ and tax payments totaled 31 443 ₸.
JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP": registration details and status
JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP" (BIN 100841017039) has the status “Ликвидация”; dissolution date — 15.05.2025. Registered address — Shimkent, Abaiskii Raion, Ulica Kojanova, D.42, region — Shimkent, 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 — 6 employees.
Management of JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP"
The head of JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP" is Ashurmetov Davlet Halmetovich.
Verification of JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP" are available in the full Statsnet report. All the data to verify JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "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.
Frequently asked questions
Similar companies5
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСУБАЛОВА СВЕТЛАНА ТЕКЕБАЙЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TAUBA INVEST" V ALMATINSKOJ OBLASTI
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesДЖУМАБАЕВА ШОЛПАН ДАСТАНОВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SEJF-LOMBARD" V GORODE ASTANA
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesЖАНИБЕКОВА БАГИЛА САЙДУЛЛАЕВНА— Officer
small · 1 - 5 pers.
F-L TOO "BTK-OTsENKA" V GORODE PAVLODAR
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСУЙЕУКЕНОВ АЛМАС БЕРИКБОЛОВИЧ— Officer
small · 1 - 5 pers.
FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE UST'-KAMENOGORSK
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКОЖЕБЕКОВ НУРЛАН МУКАНҰЛЫ— Officer
small · 1 - 5 pers.