BATYS INTERNATIONAL TRADE (BATYS INTERNESHNL TREJD), TOO
Wholesale of a wide range of goods without any specification
BIN 120540008651Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BATYS INTERNATIONAL TRADE" (BATYS INTERNESHNL TREJD)stat.gov.kz |
Name in Kazakh | "BATYS INTERNATIONAL TRADE" (БАТЫС ИНТЕРНЭШНЛ ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BATYS INTERNATIONAL TRADE" (BATYS INTERNESHNL TREJD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2021 |
Address | Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 6, Building №39a, 3-I Etaj, Kv 303 |
Registration date | 14.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 22.12.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 743 619 196 ₸ | 11 993 858 ₸ |
| 2015 | 12 867 451 108 ₸ | 207 539 534 ₸ |
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: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 6, Building №39a, 3-I Etaj, Kv 303
Locality
Mangistauskaya oblast'
About TOO «BATYS INTERNATIONAL TRADE (BATYS INTERNESHNL TREJD)» — BIN 120540008651
Up to date as of September 1, 2026
BATYS INTERNATIONAL TRADE (BATYS INTERNESHNL TREJD), TOO was registered on 14.05.2012. In 2016, estimated annual revenue was 743 619 196 ₸ and tax payments totaled 11 993 858 ₸.
llp «BATYS INTERNATIONAL TRADE (BATYS INTERNESHNL TREJD)»: registration details and status
llp «BATYS INTERNATIONAL TRADE (BATYS INTERNESHNL TREJD)» (BIN 120540008651) has the status “Ликвидация”; dissolution date — 22.12.2021. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 6, Building №39a, 3-I Etaj, Kv 303, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «BATYS INTERNATIONAL TRADE (BATYS INTERNESHNL TREJD)»
The head of TOO «BATYS INTERNATIONAL TRADE (BATYS INTERNESHNL TREJD)» is Erzhan Elshat .
Verification of TOO «BATYS INTERNATIONAL TRADE (BATYS INTERNESHNL TREJD)» in official registries of the Republic of Kazakhstan
BATYS INTERNATIONAL TRADE (BATYS INTERNESHNL TREJD), TOO appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 28.07.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «BATYS INTERNATIONAL TRADE (BATYS INTERNESHNL TREJD)» are available in the full Statsnet report. All the data to verify TOO «BATYS INTERNATIONAL TRADE (BATYS INTERNESHNL TREJD)» 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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