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 PAVLODARstat.gov.kz |
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., Ulica Toraigirova, 64, Ofis 320/5 |
Registration date | 30.11.2012 · 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 | 11.05.2022 |
Branches | Not found |
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
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: 3
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 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
Pavlodarskaya Oblast'
House number and street
Ulica Toraigirova , 64
Locality
Pavlodarskaya oblast'
About F-L TOO "BTK-OTSENKA" V GORODE PAVLODAR — BIN 121141021593
Up to date as of September 1, 2026
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., Ulica Toraigirova, 64, Ofis 320/5, region — Pavlodarskaya oblast', 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.
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