FILIAL TOO "BTK-OTSENKA" V GORODE PETROPAVLOVSK

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 121241015453

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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

AI Overview

FILIAL TOO "BTK-OTSENKA" V GORODE PETROPAVLOVSK is a branch registered on December 25, 2012 in North kazakhstan region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.

Tax deductions for 2022: 23 345 ₸, 64% less than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 447 390 ₸23 345 ₸
20214 041 532 ₸65 186 ₸
202012 704 296 ₸204 908 ₸
201940 825 326 ₸658 473 ₸
201844 887 132 ₸723 986 ₸
201740 131 980 ₸647 290 ₸
201620 589 890 ₸332 095 ₸
201516 851 166 ₸271 793 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Imeni Evneya Buketova, 61

Locality

North kazakhstan region

About FILIAL TOO "BTK-OTSENKA" V GORODE PETROPAVLOVSK — BIN 121241015453

Last registry change: 29.07.2022

FILIAL TOO "BTK-OTSENKA" V GORODE PETROPAVLOVSK was registered on 25.12.2012. In 2022, estimated annual revenue was 1 447 390 ₸ and tax payments totaled 23 345 ₸.

FILIAL TOO "BTK-OTSENKA" V GORODE PETROPAVLOVSK: registration details and status

FILIAL TOO "BTK-OTSENKA" V GORODE PETROPAVLOVSK (BIN 121241015453) has the status “Ликвидация”; dissolution date — 28.07.2022. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Imeni Evneya Buketova, 61, Apt 84, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL TOO "BTK-OTSENKA" V GORODE PETROPAVLOVSK

The head of FILIAL TOO "BTK-OTSENKA" V GORODE PETROPAVLOVSK is Chekushev Renat Serikpaevich. Previously, FILIAL TOO "BTK-OTSENKA" V GORODE PETROPAVLOVSK was headed by Amanbaev Nurlan Satybaldinovich.

Verification of FILIAL TOO "BTK-OTSENKA" V GORODE PETROPAVLOVSK in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOO "BTK-OTSENKA" V GORODE PETROPAVLOVSK are available in the full Statsnet report. All the data to verify FILIAL TOO "BTK-OTSENKA" V GORODE PETROPAVLOVSK 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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