F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR
Other financial services, financing in various sectors of the economy, investment activities
BIN 121141021593Get a detailed company report
Full legal name | F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR |
Name in Kazakh | "БТК-ОЦЕНКА" ЖШС ПАВЛОДАР ҚАЛАСЫНДАҒЫ Ф-ЛЫ |
Name in English | F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.05.2022 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Toraigirova, 64, Office 320/5 |
Registration date | 30.11.2012 · 13 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 11.05.2022 |
Branches | Not found |
AI Overview
F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR is a branch registered on November 30, 2012 in Pavlodar region. 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: 42 330 ₸, 86% less than the year before. 33 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 624 460 ₸ | 42 330 ₸ |
| 2021 | 19 381 572 ₸ | 312 606 ₸ |
| 2020 | 12 258 144 ₸ | 197 712 ₸ |
| 2019 | 24 331 652 ₸ | 392 446 ₸ |
| 2018 | 37 710 508 ₸ | 608 234 ₸ |
| 2017 | 31 171 368 ₸ | 502 764 ₸ |
| 2016 | 28 371 448 ₸ | 457 604 ₸ |
| 2015 | 21 411 700 ₸ | 345 350 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Toraigirova, 64
Locality
Pavlodar region
About F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR — BIN 121141021593
Last registry change: 11.05.2022
F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR was registered on 30.11.2012. In 2022, estimated annual revenue was 2 624 460 ₸ and tax payments totaled 42 330 ₸.
F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR: registration details and status
F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR (BIN 121141021593) has the status “Ликвидация”; dissolution date — 11.05.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Toraigirova, 64, Office 320/5, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR
The head of F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR is Sujeukenov Almas Berikbolovich. Previously, F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR was headed by Zhantursunov Il'dar Rafail'evich.
Verification of F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR 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 (5 contacts), and the list of officers of F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR are available in the full Statsnet report. All the data to verify F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR 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.