DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA «BTA BANK» «ALEMKARD», TOO
Other activities in the field of information technology and information systems, not included in other groups
BIN 020640001220No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA "BTA BANK" "ALEMKARD" |
Name in Kazakh | «БТА БАНКІ» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ЕНШІЛЕС ҰЙЫМ «ӘЛЕМКАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA "BTA BANK" "ALEMKARD" |
Status | Ликвидация |
Liquidation date | 28.07.2021 |
Address | Almaty, Bostandikskii Raion, Street Husainova, 225, Apt 321 |
Registration date | 28.06.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 30.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 250 567 048 ₸ | 4 041 404 ₸ |
| 2020 | 5 788 010 ₸ | 93 355 ₸ |
| 2018 | 16 838 332 ₸ | 271 586 ₸ |
| 2017 | 124 833 218 ₸ | 2 013 439 ₸ |
| 2016 | 936 176 254 ₸ | 15 099 617 ₸ |
| 2015 | 9 183 991 800 ₸ | 148 128 900 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Husainova, 225
Locality
Almaty
About TOO «DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA «BTA BANK» «ALEMKARD»» — BIN 020640001220
Last registry change: 30.07.2021
DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA «BTA BANK» «ALEMKARD», TOO was registered on 28.06.2002. In 2021, estimated annual revenue was 250 567 048 ₸ and tax payments totaled 4 041 404 ₸.
Limited liability partnership «DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA «BTA BANK» «ALEMKARD»»: registration details and status
Limited liability partnership «DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA «BTA BANK» «ALEMKARD»» (BIN 020640001220) has the status “Ликвидация”; dissolution date — 28.07.2021. Registered address — Almaty, Bostandikskii Raion, Street Husainova, 225, Apt 321, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA «BTA BANK» «ALEMKARD»»
The head of TOO «DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA «BTA BANK» «ALEMKARD»» is Kenzhebekov Bauyrzhan Kajratovich. Previously, TOO «DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA «BTA BANK» «ALEMKARD»» was headed by Shermatov Shiddat Zhamalbekovich.
Verification of TOO «DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA «BTA BANK» «ALEMKARD»» in official registries of the Republic of Kazakhstan
DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA «BTA BANK» «ALEMKARD», TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 25.06.2021). Also on record: 4 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA «BTA BANK» «ALEMKARD»» are available in the full Statsnet report. All the data to verify TOO «DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOGO OBSCHESTVA «BTA BANK» «ALEMKARD»» 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.