FILIAL TOO "BTK-OTSENKA" V GORODE ASTANA

Other types of loans not included in other groups

BIN 121141013106

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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 GORODE ASTANA is a branch registered on November 20, 2012 in Astana. 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: 158 246 ₸, 70% less than the year before. 30 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20229 811 252 ₸158 246 ₸
202132 870 168 ₸530 164 ₸
202021 268 914 ₸343 047 ₸
201941 457 912 ₸668 676 ₸
201855 800 682 ₸900 011 ₸
201741 157 150 ₸663 825 ₸
201620 458 202 ₸329 971 ₸
201531 671 398 ₸510 829 ₸

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: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Saraishiq, 9

Locality

Astana

About FILIAL TOO "BTK-OTSENKA" V GORODE ASTANA — BIN 121141013106

Last registry change: 12.09.2022

FILIAL TOO "BTK-OTSENKA" V GORODE ASTANA was registered on 20.11.2012. In 2022, estimated annual revenue was 9 811 252 ₸ and tax payments totaled 158 246 ₸.

FILIAL TOO "BTK-OTSENKA" V GORODE ASTANA: registration details and status

FILIAL TOO "BTK-OTSENKA" V GORODE ASTANA (BIN 121141013106) has the status “Ликвидация”; dissolution date — 02.09.2022. Registered address — Nur-Sultan Q., Esil Aydan, Street Saraishiq, 9, Office Apt. Vp 2, region — Astana, 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 GORODE ASTANA

The head of FILIAL TOO "BTK-OTSENKA" V GORODE ASTANA is Kusataev Sabyr Kazezovich. Previously, FILIAL TOO "BTK-OTSENKA" V GORODE ASTANA was headed by Tenizbaev Kanat Altynbekovich.

Verification of FILIAL TOO "BTK-OTSENKA" V GORODE ASTANA 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 FILIAL TOO "BTK-OTSENKA" V GORODE ASTANA are available in the full Statsnet report. All the data to verify FILIAL TOO "BTK-OTSENKA" V GORODE ASTANA 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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