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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Contacts4

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
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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TV
Tonkih Viktor SergeevichOfficer6
FTF-L TOO "BTK-OTSENKA" V GORODE AKTOBE
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Ospanova M , 67

Locality

Aktubinskaya oblast'

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

Up to date as of September 1, 2026

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, Ulica Ospanova M, 67, Kv №11, region — Aktubinskaya oblast', 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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