TAN-FINANS, TOO

Other financial services, financing in various sectors of the economy, investment activities

BIN 100640009520

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fazylov Umurzak BekzhigitovichOfficer
TAN-FINANS, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Taraz, Ul. Telecentr, D. 14

Locality

Jambilskaya oblast'

About TOO «TAN-FINANS» — BIN 100640009520

Last registry change: 18.11.2019

TAN-FINANS, TOO was registered on 16.06.2010.

llp «TAN-FINANS»: registration details and status

llp «TAN-FINANS» (BIN 100640009520) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Jambilskaya Oblast, Taraz, Ul. Telecentr, D. 14, region — Jambilskaya oblast', 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.

Management of TOO «TAN-FINANS»

The head of TOO «TAN-FINANS» is Fazylov Umurzak Bekzhigitovich.

Verification of TOO «TAN-FINANS» in official registries of the Republic of Kazakhstan

TAN-FINANS, TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TAN-FINANS» are available in the full Statsnet report. All the data to verify TOO «TAN-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.

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