F-L TOO "BTK-OTSENKA" V GORODE SHYMKENT
Assessment of insurance risks and losses
BIN 130141022739Get a detailed company report
Full legal name | F-L TOO "BTK-OTSENKA" V GORODE SHYMKENTstat.gov.kz |
Name in Kazakh | "БТК-ОЦЕНКА" ЖШС ШЫМКЕНТ Қ. ФИЛИАЛЫ |
Name in English | F-L TOO "BTK-OTSENKA" V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.09.2022 |
Address | Shimkent Q., Enbekshi Aydan, Avenue Jibek Joli, D.36, Kv 15 |
Registration date | 29.01.2013 · 13 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 18.09.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 7 379 860 ₸ | 119 030 ₸ |
| 2021 | 43 834 806 ₸ | 707 013 ₸ |
| 2020 | 62 627 564 ₸ | 1 010 122 ₸ |
| 2019 | 64 657 444 ₸ | 1 042 862 ₸ |
| 2018 | 29 424 704 ₸ | 474 592 ₸ |
| 2017 | 14 393 982 ₸ | 232 161 ₸ |
| 2016 | 17 755 002 ₸ | 286 371 ₸ |
| 2015 | 21 057 370 ₸ | 339 635 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Enbekshi Aydan, Avenue Jibek Joli, D.36, Kv 15
Locality
Shimkent
About F-L TOO "BTK-OTSENKA" V GORODE SHYMKENT — BIN 130141022739
Up to date as of September 1, 2026
F-L TOO "BTK-OTSENKA" V GORODE SHYMKENT was registered on 29.01.2013. In 2022, estimated annual revenue was 7 379 860 ₸ and tax payments totaled 119 030 ₸.
F-L TOO "BTK-OTSENKA" V GORODE SHYMKENT: registration details and status
F-L TOO "BTK-OTSENKA" V GORODE SHYMKENT (BIN 130141022739) has the status “Ликвидация”; dissolution date — 16.09.2022. Registered address — Shimkent Q., Enbekshi Aydan, Avenue Jibek Joli, D.36, Kv 15, region — Shimkent, Republic of Kazakhstan. Primary activity — Assessment of insurance risks and losses (OKED 66210). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of F-L TOO "BTK-OTSENKA" V GORODE SHYMKENT
The head of F-L TOO "BTK-OTSENKA" V GORODE SHYMKENT is Sejlhanova Alima Amangel'dyevna. Previously, F-L TOO "BTK-OTSENKA" V GORODE SHYMKENT was headed by Nysanbaev Abzal Tastanuly.
Verification of F-L TOO "BTK-OTSENKA" V GORODE SHYMKENT 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 (2 contacts), and the list of officers of F-L TOO "BTK-OTSENKA" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify F-L TOO "BTK-OTSENKA" V GORODE SHYMKENT 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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