FILIAL TOO "BTK-OTSENKA" V GORODE UST'-KAMENOGORSK

Other types of loans not included in other groups

BIN 140541010978

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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

AI Overview

FILIAL TOO "BTK-OTSENKA" V GORODE UST'-KAMENOGORSK is a branch registered on May 16, 2014 in East kazakhstan region. 12 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: 20 214 ₸, 75% less than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 253 268 ₸20 214 ₸
20215 088 154 ₸82 067 ₸
20206 887 332 ₸111 086 ₸
201912 678 690 ₸204 495 ₸
201821 754 746 ₸350 883 ₸
201717 703 108 ₸285 534 ₸
201614 331 734 ₸231 157 ₸
201521 008 514 ₸338 847 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Kaisenova, 30

Locality

East kazakhstan region

About FILIAL TOO "BTK-OTSENKA" V GORODE UST'-KAMENOGORSK — BIN 140541010978

Last registry change: 27.07.2022

FILIAL TOO "BTK-OTSENKA" V GORODE UST'-KAMENOGORSK was registered on 16.05.2014. In 2022, estimated annual revenue was 1 253 268 ₸ and tax payments totaled 20 214 ₸.

FILIAL TOO "BTK-OTSENKA" V GORODE UST'-KAMENOGORSK: registration details and status

FILIAL TOO "BTK-OTSENKA" V GORODE UST'-KAMENOGORSK (BIN 140541010978) has the status “Ликвидация”; dissolution date — 26.07.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Kaisenova, 30, Apt 23, region — East kazakhstan region, 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 UST'-KAMENOGORSK

The head of FILIAL TOO "BTK-OTSENKA" V GORODE UST'-KAMENOGORSK is Hasenov Damir Sajlaubekovich. Previously, FILIAL TOO "BTK-OTSENKA" V GORODE UST'-KAMENOGORSK was headed by Mihin Nikolaj Nikolaevich.

Verification of FILIAL TOO "BTK-OTSENKA" V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOO "BTK-OTSENKA" V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify FILIAL TOO "BTK-OTSENKA" V GORODE UST'-KAMENOGORSK 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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