LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K"
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
BIN 031240000619Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K" |
Name in Kazakh | "СТРОИТЕЛЬНАЯ ИПОТЕЧНАЯ КОМПАНИЯ И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K" |
Previous names | ТОО "СИК И К " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Mikroraion Baganashil, Ulica Sirgabekova, House 2 |
Registration date | 19.12.2003 · 22 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 19.12.2003 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 578 026 ₸ | 9 323 ₸ |
| 2016 | 986 234 ₸ | 15 907 ₸ |
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: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sirgabekova , Дом 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K" — BIN 031240000619
Last registry change: 19.12.2003
LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K" was registered on 19.12.2003. In 2019, estimated annual revenue was 578 026 ₸ and tax payments totaled 9 323 ₸.
LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K" (BIN 031240000619) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Baganashil, Ulica Sirgabekova, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K"
The head of LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K" is Bermaganbetova Meruert Ibragimovna. Previously, LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K" was headed by Ospanbekov Ahat Sapargalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K" appears in 3 court cases (as defendant — 3, most recent date — 31.08.2021). Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STROITEL'NAJA IPOTECHNAJA KOMPANIJA I K" 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
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