FILIAL TOO "BTK-OTSENKA" V GORODE ASTANA
Other types of loans not included in other groups
BIN 121141013106Get a detailed company report
Full legal name | FILIAL TOO "BTK-OTSENKA" V GORODE ASTANAstat.gov.kz |
Name in Kazakh | ФИЛИАЛ "БТК-ОЦЕНКА"ЖШС АСТАНА ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOO "BTK-OTSENKA" V GORODE ASTANA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.09.2022 |
Address | Nur-Sultan Q., Esil Aydan, Ulica Saraishiq, 9, Ofis Kv. Vp 2 |
Registration date | 20.11.2012 · 13 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 9 811 252 ₸ | 158 246 ₸ |
| 2021 | 32 870 168 ₸ | 530 164 ₸ |
| 2020 | 21 268 914 ₸ | 343 047 ₸ |
| 2019 | 41 457 912 ₸ | 668 676 ₸ |
| 2018 | 55 800 682 ₸ | 900 011 ₸ |
| 2017 | 41 157 150 ₸ | 663 825 ₸ |
| 2016 | 20 458 202 ₸ | 329 971 ₸ |
| 2015 | 31 671 398 ₸ | 510 829 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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