LIMITED LIABILITY PARTNERSHIP «BATYR-KHAN 02»
Wholesale of a wide range of goods without any specification
BIN 220440034425 · VAT 60001-1231804No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BATYR-KHAN 02» |
Name in Kazakh | «BATYR-KHAN 02» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BATYR-KHAN 02" |
Previous names | ТОО "AYUBERG", ТОО "BATYR-KHAN 02" |
Status | Ликвидация |
Liquidation date | 06.09.2024 |
Address | Almaty, G. Auezovskii Raion, Microdistrict Aksai-3a, House 61, Apt. 18 |
Registration date | 20.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.11.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 883 800 ₸ | 94 900 ₸ |
| 2022 | 6 003 584 ₸ | 96 832 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 57 total connections
- 12 by founders
- 6 by address
- 24 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai-3a, House 61
Unit
Apt. 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BATYR-KHAN 02» — BIN 220440034425
Last registry change: 28.11.2023
LIMITED LIABILITY PARTNERSHIP «BATYR-KHAN 02» was registered on 20.04.2022. In 2023, estimated annual revenue was 5 883 800 ₸ and tax payments totaled 94 900 ₸.
LIMITED LIABILITY PARTNERSHIP «BATYR-KHAN 02»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BATYR-KHAN 02» (BIN 220440034425) has the status “Ликвидация”; dissolution date — 06.09.2024. Registered address — Almaty, G. Auezovskii Raion, Microdistrict Aksai-3a, House 61, Apt. 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BATYR-KHAN 02»
The head of LIMITED LIABILITY PARTNERSHIP «BATYR-KHAN 02» is Nurmagambetov Ruslan Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP «BATYR-KHAN 02» was headed by Nurmagambetova Ajgerim Malikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BATYR-KHAN 02» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BATYR-KHAN 02» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BATYR-KHAN 02» 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.