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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Contacts3

Phone

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Email

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Website

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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

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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HD
Hasenov Damir SajlaubekovichOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kaisenova , 30

Locality

Vostochno-Kazahstanskaya oblast'

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

Up to date as of September 1, 2026

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., Ulica Kaisenova, 30, Kv 23, region — Vostochno-Kazahstanskaya oblast', 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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