FILIAL TOO "BTK-OTSENKA" V G.KOSTANAJ

Other types of loans not included in other groups

BIN 121241014099

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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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Contacts5

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
20223 784 728 ₸61 044 ₸
202114 761 704 ₸238 092 ₸
20208 535 106 ₸137 663 ₸
201914 357 092 ₸231 566 ₸
201814 472 164 ₸233 422 ₸
20172 761 604 ₸44 542 ₸
20162 920 944 ₸47 112 ₸
20158 539 260 ₸137 730 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

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

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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NA
Nurkanov Asan MerzaevichOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica I.Altinsarina , 122

Locality

Kostanaiskaya oblast'

About FILIAL TOO "BTK-OTSENKA" V G.KOSTANAJ — BIN 121241014099

Up to date as of September 1, 2026

FILIAL TOO "BTK-OTSENKA" V G.KOSTANAJ was registered on 21.12.2012. In 2022, estimated annual revenue was 3 784 728 ₸ and tax payments totaled 61 044 ₸.

FILIAL TOO "BTK-OTSENKA" V G.KOSTANAJ: registration details and status

FILIAL TOO "BTK-OTSENKA" V G.KOSTANAJ (BIN 121241014099) has the status “Ликвидация”; dissolution date — 06.05.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica I.Altinsarina, 122, Kv 46, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL TOO "BTK-OTSENKA" V G.KOSTANAJ

The head of FILIAL TOO "BTK-OTSENKA" V G.KOSTANAJ is Nurkanov Asan Merzaevich. Previously, FILIAL TOO "BTK-OTSENKA" V G.KOSTANAJ was headed by Moskalev Roman Vladimirovich.

Verification of FILIAL TOO "BTK-OTSENKA" V G.KOSTANAJ 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 (5 contacts), and the list of officers of FILIAL TOO "BTK-OTSENKA" V G.KOSTANAJ are available in the full Statsnet report. All the data to verify FILIAL TOO "BTK-OTSENKA" V G.KOSTANAJ 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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