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

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

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

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sakisheva Asija AhmetpekovnaOfficer
FILIAL TOO "BTK-OTSENKA" V G. SEMEJ
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Lenina , 9

Locality

Vostochno-Kazahstanskaya oblast'

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

Up to date as of September 1, 2026

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., Ulica Lenina, 9, Kv Ofis 406, region — Vostochno-Kazahstanskaya oblast', 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.

Frequently asked questions

Similar companies5