BASTAN, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 981040000768No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BASTAN» |
Name in Kazakh | «БАСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BASTAN" |
Status | Ликвидация |
Liquidation date | 13.10.2022 |
Address | Aqmola Oblisi, Stepnogor Q.A., Stepnogor Q., Microdistrict 7, 43, Apt 143 |
Registration date | 08.10.1998 · 28 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.10.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 25 199 528 ₸ | 406 444 ₸ |
| 2021 | 23 708 552 ₸ | 382 396 ₸ |
| 2020 | 44 827 860 ₸ | 723 030 ₸ |
| 2019 | 106 167 188 ₸ | 1 712 374 ₸ |
| 2018 | 99 716 708 ₸ | 1 608 334 ₸ |
| 2017 | 53 265 874 ₸ | 859 127 ₸ |
| 2016 | 50 398 622 ₸ | 812 881 ₸ |
| 2015 | 46 123 598 ₸ | 743 929 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Aqmola Oblisi, Stepnogor Q.A., Stepnogor Q., Microdistrict 7, 43, Apt 143
Locality
Akmola Region
About TOO «BASTAN» — BIN 981040000768
Last registry change: 14.10.2022
BASTAN, TOO was registered on 08.10.1998. In 2022, estimated annual revenue was 25 199 528 ₸ and tax payments totaled 406 444 ₸.
Limited liability partnership «BASTAN»: registration details and status
Limited liability partnership «BASTAN» (BIN 981040000768) has the status “Ликвидация”; dissolution date — 13.10.2022. Registered address — Aqmola Oblisi, Stepnogor Q.A., Stepnogor Q., Microdistrict 7, 43, Apt 143, region — Akmola Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of TOO «BASTAN»
The head of TOO «BASTAN» is Fal'kinshtern Dina Maratovna.
Verification of TOO «BASTAN» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «BASTAN» are available in the full Statsnet report. All the data to verify TOO «BASTAN» 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.