HOLDING BAYLYK KAZYNA, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 160940028122No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «HOLDING BAYLYK KAZYNA» |
Name in Kazakh | «HOLDING BAYLYK KAZYNA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HOLDING BAYLYK KAZYNA" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 14.11.2019 |
Address | Almaty, St. Shashkina, D. 29 |
Registration date | 27.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 60 212 974 ₸ | 971 177 ₸ |
| 2018 | 20 107 468 ₸ | 324 314 ₸ |
| 2017 | 510 944 418 ₸ | 8 241 039 ₸ |
| 2016 | 16 886 196 ₸ | 272 358 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Shashkina, D. 29
Locality
Almaty
About TOO «HOLDING BAYLYK KAZYNA» — BIN 160940028122
Last registry change: 15.11.2019
HOLDING BAYLYK KAZYNA, TOO was registered on 27.09.2016. In 2019, estimated annual revenue was 60 212 974 ₸ and tax payments totaled 971 177 ₸.
Limited liability partnership «HOLDING BAYLYK KAZYNA»: registration details and status
Limited liability partnership «HOLDING BAYLYK KAZYNA» (BIN 160940028122) has the status “Reorganized (merger, acquisition)”; dissolution date — 14.11.2019. Registered address — Almaty, St. Shashkina, D. 29, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «HOLDING BAYLYK KAZYNA»
The head of TOO «HOLDING BAYLYK KAZYNA» is Akzhekeev Ashat Sembekovich. Previously, TOO «HOLDING BAYLYK KAZYNA» was headed by Doschanov Galymzhan Saifullaevich.
Verification of TOO «HOLDING BAYLYK KAZYNA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «HOLDING BAYLYK KAZYNA» are available in the full Statsnet report. All the data to verify TOO «HOLDING BAYLYK KAZYNA» 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.