FILIAL TOO "BTK-OTSENKA" V G.KOSTANAJ

Other types of loans not included in other groups

BIN 121241014099

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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 G.KOSTANAJ is a branch registered on December 21, 2012 in Kostanay region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2022: 61 044 ₸, 74% less than the year before. 33 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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street I.Altinsarina, 122

Locality

Kostanay region

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

Last registry change: 06.05.2022

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., Street I.Altinsarina, 122, Apt 46, region — Kostanay region, 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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