BATYS TREJD SERVIS, TOO

BIN 120940001798
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016248 000 ₸4 000 ₸
20158 804 000 ₸142 000 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aktubinskaya Oblast', D. Raion Tamojennogo Upravleniya

Locality

Aktobe Region

About TOO «BATYS TREJD SERVIS» — BIN 120940001798

Last registry change: 04.09.2019

BATYS TREJD SERVIS, TOO was registered on 05.09.2012. In 2016, estimated annual revenue was 248 000 ₸ and tax payments totaled 4 000 ₸.

TOO «BATYS TREJD SERVIS»: registration details and status

TOO «BATYS TREJD SERVIS» (BIN 120940001798) has the status “Ликвидация”; dissolution date — 06.09.2012. Registered address — 030000, Aktubinskaya Oblast, Aktobe, Razezd 41, D. Raion Tamojennogo Upravleniya, Of. 1, region — Aktobe Region, Republic of Kazakhstan.

Management of TOO «BATYS TREJD SERVIS»

The head of TOO «BATYS TREJD SERVIS» is Kadyrov Timur Raisovich.

Verification of TOO «BATYS TREJD SERVIS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BATYS TREJD SERVIS» are available in the full Statsnet report. All the data to verify TOO «BATYS TREJD SERVIS» 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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