FILIAL TOO "BTK-OTSENKA" V G. SEMEJ

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 121141016824
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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 357 922 ₸38 031 ₸
202110 237 130 ₸165 115 ₸
202017 142 628 ₸276 494 ₸
201923 739 304 ₸382 892 ₸
201814 616 438 ₸235 749 ₸
201721 065 554 ₸339 767 ₸
201620 394 094 ₸328 937 ₸
201516 707 822 ₸269 481 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Lenina, 9

Locality

East kazakhstan region

About FILIAL TOO "BTK-OTSENKA" V G. SEMEJ — BIN 121141016824

Last registry change: 06.05.2022

FILIAL TOO "BTK-OTSENKA" V G. SEMEJ was registered on 24.11.2012. In 2022, estimated annual revenue was 2 357 922 ₸ and tax payments totaled 38 031 ₸.

FILIAL TOO "BTK-OTSENKA" V G. SEMEJ: registration details and status

FILIAL TOO "BTK-OTSENKA" V G. SEMEJ (BIN 121141016824) has the status “Ликвидация”; dissolution date — 05.05.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Lenina, 9, Apt Office 406, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL TOO "BTK-OTSENKA" V G. SEMEJ

The head of FILIAL TOO "BTK-OTSENKA" V G. SEMEJ is Sakisheva Asija Ahmetpekovna. Previously, FILIAL TOO "BTK-OTSENKA" V G. SEMEJ was headed by Zhylkybaev Ali Sharipovich.

Verification of FILIAL TOO "BTK-OTSENKA" V G. SEMEJ in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of FILIAL TOO "BTK-OTSENKA" V G. SEMEJ are available in the full Statsnet report. All the data to verify FILIAL TOO "BTK-OTSENKA" V G. SEMEJ 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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