LIMITED LIABILITY PARTNERSHIP «BATYS SNAB COMPANY»
Wholesale of fruits and vegetables
BIN 230140042302 · VAT 15001-1010318 · VAT 15001-1010610No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BATYS SNAB COMPANY» |
Name in Kazakh | «BATYS SNAB COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BATYS SNAB COMPANY" |
Previous names | ТОО "EXPERT GROUP GUW", ТОО "BATYS SNAB COMPANY" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Street Mahambet Otemisuli, House 128b, Apt. 117 |
Registration date | 30.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.01.2023 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Mahambet Otemisuli, House 128b
Unit
Apt. 117
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «BATYS SNAB COMPANY» — BIN 230140042302
Last registry change: 30.01.2023
LIMITED LIABILITY PARTNERSHIP «BATYS SNAB COMPANY» was registered on 30.01.2023.
LIMITED LIABILITY PARTNERSHIP «BATYS SNAB COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BATYS SNAB COMPANY» (BIN 230140042302) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Mahambet Otemisuli, House 128b, Apt. 117, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BATYS SNAB COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «BATYS SNAB COMPANY» is Hajrushev Azamat Bagitkalievich. Previously, LIMITED LIABILITY PARTNERSHIP «BATYS SNAB COMPANY» was headed by Tazhibekov Asil'bek Esenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «BATYS SNAB COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BATYS SNAB COMPANY» appears in 2 court cases (as defendant — 2, most recent date — 01.09.2023). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BATYS SNAB COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BATYS SNAB COMPANY» 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.