F-L TOO "BTK-OTSENKA" V GORODE AKTOBE

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 121241002283

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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

F-L TOO "BTK-OTSENKA" V GORODE AKTOBE is a branch registered on December 5, 2012 in Aktobe 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: 70 380 ₸, 56% less than the year before. 26 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 363 560 ₸70 380 ₸
20219 950 814 ₸160 497 ₸
20209 857 318 ₸158 989 ₸
201913 069 662 ₸210 801 ₸
201816 800 326 ₸270 973 ₸
201720 321 554 ₸327 767 ₸
201631 801 164 ₸512 922 ₸
201542 751 976 ₸689 548 ₸

Business activity

Primary business activity OKED

64191
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Ospanova M, 67

Locality

Aktobe region

About F-L TOO "BTK-OTSENKA" V GORODE AKTOBE — BIN 121241002283

Last registry change: 30.09.2022

F-L TOO "BTK-OTSENKA" V GORODE AKTOBE was registered on 05.12.2012. In 2022, estimated annual revenue was 4 363 560 ₸ and tax payments totaled 70 380 ₸.

F-L TOO "BTK-OTSENKA" V GORODE AKTOBE: registration details and status

F-L TOO "BTK-OTSENKA" V GORODE AKTOBE (BIN 121241002283) has the status “Ликвидация”; dissolution date — 29.09.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Ospanova M, 67, Apt №11, region — Aktobe region, Republic of Kazakhstan. Primary activity — Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor (OKED 64191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of F-L TOO "BTK-OTSENKA" V GORODE AKTOBE

The head of F-L TOO "BTK-OTSENKA" V GORODE AKTOBE is Tonkih Viktor Sergeevich.

Verification of F-L TOO "BTK-OTSENKA" V GORODE AKTOBE in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of F-L TOO "BTK-OTSENKA" V GORODE AKTOBE are available in the full Statsnet report. All the data to verify F-L TOO "BTK-OTSENKA" V GORODE AKTOBE 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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