LIMITED LIABILITY PARTNERSHIP "BTX GROUP"

Provision of other individual services not included in other groups

BIN 110940000391

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020108 562 ₸1 751 ₸
201852 027 672 ₸839 156 ₸
2017786 725 626 ₸12 689 123 ₸
2016480 709 436 ₸7 753 378 ₸
2015701 351 130 ₸11 312 115 ₸

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ormanbaev Askar AhanovichDirector
LIMITED LIABILITY PARTNERSHIP "BTX GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 173/1, Kv Ofis 802

Unit

КВ ОФИС 802

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "BTX GROUP" — BIN 110940000391

Last registry change: 02.09.2011

LIMITED LIABILITY PARTNERSHIP "BTX GROUP" was registered on 02.09.2011. In 2020, estimated annual revenue was 108 562 ₸ and tax payments totaled 1 751 ₸.

LIMITED LIABILITY PARTNERSHIP "BTX GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BTX GROUP" (BIN 110940000391) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 173/1, Kv Ofis 802, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BTX GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BTX GROUP" is Ormanbaev Askar Ahanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BTX GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BTX GROUP" appears in 3 court cases (as plaintiff — 3, most recent date — 18.04.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 8 valid certificates (most recent date — 28.06.2017). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BTX GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BTX 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.

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