IPOTECHNAJA ORGANIZATSIJA "BASPANA", AO

Other types of loans not included in other groups

BIN 180640012505

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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020768 946 320 ₸12 402 360 ₸
201911 249 156 620 ₸181 438 010 ₸
20182 226 409 026 ₸35 909 823 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 48 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IPOTECHNAJA ORGANIZATSIJA "BASPANA", AO
Usabaev Arman KairbekovichChief Accountant
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Panfilova, D. 98

Locality

Almaty

About AO «IPOTECHNAJA ORGANIZATSIJA "BASPANA"» — BIN 180640012505

Last registry change: 06.03.2020

IPOTECHNAJA ORGANIZATSIJA "BASPANA", AO was registered on 11.06.2018. In 2020, estimated annual revenue was 768 946 320 ₸ and tax payments totaled 12 402 360 ₸.

jc «IPOTECHNAJA ORGANIZATSIJA "BASPANA"»: registration details and status

jc «IPOTECHNAJA ORGANIZATSIJA "BASPANA"» (BIN 180640012505) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 05.03.2020. Registered address — Almaty, Ul. Panfilova, D. 98, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of AO «IPOTECHNAJA ORGANIZATSIJA "BASPANA"»

The head of AO «IPOTECHNAJA ORGANIZATSIJA "BASPANA"» is Usabaev Arman Kairbekovich. Previously, AO «IPOTECHNAJA ORGANIZATSIJA "BASPANA"» was headed by Ospanov Erbolat Serikovich.

Verification of AO «IPOTECHNAJA ORGANIZATSIJA "BASPANA"» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.03.2020), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of AO «IPOTECHNAJA ORGANIZATSIJA "BASPANA"» are available in the full Statsnet report. All the data to verify AO «IPOTECHNAJA ORGANIZATSIJA "BASPANA"» 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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