FILIAL TOO "BTK-OTSENKA" V GORODE ASTANA

Other types of loans not included in other groups

BIN 121141013106

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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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Contacts2

Phone

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Email

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Website

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Social networks

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

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KS
Kusataev Sabyr KazezovichOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saraishiq , 9

Locality

Astana

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

Up to date as of September 1, 2026

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, Ulica Saraishiq, 9, Ofis Kv. 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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