HOLDING BAYLYK KAZYNA, ТОО
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
БИН 160940028122Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "HOLDING BAYLYK KAZYNA"stat.gov.kz |
Name in Kazakh | "HOLDING BAYLYK KAZYNA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HOLDING BAYLYK KAZYNA" |
Previous names | ТОО "HOLDING BAYLYK KAZYNA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2019 |
Address | г. Алматы, ул. Шашкина, д. 29 |
Registration date | 27.09.2016 · 9 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
49420Предоставление услуг по переезду
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 32 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
г. Алматы, ул. Шашкина, д. 29
Locality
Алматы
Description
Company HOLDING BAYLYK KAZYNA, ТОО was registered on 27.09.2016.
The main activity is Финансовая и страховая деятельность.
Leaders — Doschanov Galymzhan Saifullaevich, Akzhekeev Ashat Sembekovich.
In 2019, the estimated annual revenue was 60 212 974 ₸, tax deductions — 971 177 ₸.
The company was liquidated on 14.11.2019.
Upon registration the organization was assigned BIN 160940028122.
Legal address: г. Алматы, ул. Шашкина, д. 29.