FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BTK-OTSENKA" V GORODE KOKSHETAU

Other types of loans not included in other groups

BIN 130241010352

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Contact information
Risk factors
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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 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BTK-OTSENKA" V GORODE KOKSHETAU is a branch registered on February 8, 2013 in Akmola 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 2020: 2 745 ₸, 97% less than the year before. 25 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
2020170 190 ₸2 745 ₸
20194 895 892 ₸78 966 ₸
201812 327 398 ₸198 829 ₸
201712 804 860 ₸206 530 ₸
201613 667 900 ₸220 450 ₸
201517 399 928 ₸280 644 ₸

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Kokshetau A., Kokshetau, Microdistrict Borovskoi, 54 B, Apt 66

Locality

Akmola region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BTK-OTSENKA" V GORODE KOKSHETAU — BIN 130241010352

Last registry change: 13.10.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BTK-OTSENKA" V GORODE KOKSHETAU was registered on 08.02.2013. In 2020, estimated annual revenue was 170 190 ₸ and tax payments totaled 2 745 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BTK-OTSENKA" V GORODE KOKSHETAU: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BTK-OTSENKA" V GORODE KOKSHETAU (BIN 130241010352) has the status “Ликвидация”; dissolution date — 15.09.2021. Registered address — Akmola Region, Kokshetau A., Kokshetau, Microdistrict Borovskoi, 54 B, Apt 66, region — Akmola region, 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 FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BTK-OTSENKA" V GORODE KOKSHETAU

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BTK-OTSENKA" V GORODE KOKSHETAU is Djusenova Asem Sagynbaevna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BTK-OTSENKA" V GORODE KOKSHETAU in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BTK-OTSENKA" V GORODE KOKSHETAU are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BTK-OTSENKA" V GORODE KOKSHETAU 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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