IPOTECHNAJA ORGANIZATSIJA «BASPANA», AO
Other types of loans not included in other groups
BIN 180640012505No sign-up or report credits required
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Full legal name | AKTSIONERNOE OBSCHESTVO "IPOTECHNAJA ORGANIZATSIJA "BASPANA" |
Name in Kazakh | "БАСПАНА" ИПОТЕКАЛЫҚ ҰЙЫМЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "IPOTECHNAJA ORGANIZATSIJA "BASPANA" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 05.03.2020 |
Address | Almaty, St. Panfilova, D. 98 |
Registration date | 11.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 06.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 768 946 320 ₸ | 12 402 360 ₸ |
| 2019 | 11 249 156 620 ₸ | 181 438 010 ₸ |
| 2018 | 2 226 409 026 ₸ | 35 909 823 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. 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 ₸.
Joint-stock company «IPOTECHNAJA ORGANIZATSIJA «BASPANA»»: registration details and status
Joint-stock company «IPOTECHNAJA ORGANIZATSIJA «BASPANA»» (BIN 180640012505) has the status “Reorganized (merger, acquisition)”; dissolution date — 05.03.2020. Registered address — Almaty, St. 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.