BATYS TREJD SERVIS, TOO
BIN 120940001798Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BATYS TREJD SERVIS"stat.gov.kz |
Name in Kazakh | "БАТЫС ТРЕЙД СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BATYS TREJD SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.09.2012 |
Address | 030000, Aktubinskaya Oblast, Aktobe, Razezd 41, D. Raion Tamojennogo Upravleniya, Of. 1 |
Registration date | 05.09.2012 · 14 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.09.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 248 000 ₸ | 4 000 ₸ |
| 2015 | 8 804 000 ₸ | 142 000 ₸ |
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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast , Д. Район Таможенного Управления
Locality
Aktubinskaya oblast'
About TOO «BATYS TREJD SERVIS» — BIN 120940001798
Up to date as of September 1, 2026
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 — Aktubinskaya oblast', 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.
Frequently asked questions
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