LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALZ BATT"
Wholesale of iron, steel and their castings
BIN 150940010009No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALZ BATT" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "АЛЗ БАТТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALZ BATT" |
Status | Ликвидация |
Liquidation date | 01.09.2023 |
Address | Mangystau Region, Aktau A., Aktau, Raion Promzona, Raion Bivshego Shap-1 |
Registration date | 11.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 21 903 112 ₸ | 353 276 ₸ |
| 2021 | 49 697 836 ₸ | 801 578 ₸ |
| 2020 | 11 026 390 ₸ | 177 845 ₸ |
| 2019 | 7 036 690 ₸ | 113 495 ₸ |
| 2017 | 736 524 412 ₸ | 11 879 426 ₸ |
| 2016 | 3 805 973 974 ₸ | 61 386 677 ₸ |
| 2015 | 25 751 266 ₸ | 415 343 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Raion Promzona, Raion Bivshego Shap-1
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALZ BATT" — BIN 150940010009
Last registry change: 30.11.2021
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALZ BATT" was registered on 11.09.2015. In 2023, estimated annual revenue was 21 903 112 ₸ and tax payments totaled 353 276 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALZ BATT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALZ BATT" (BIN 150940010009) has the status “Ликвидация”; dissolution date — 01.09.2023. Registered address — Mangystau Region, Aktau A., Aktau, Raion Promzona, Raion Bivshego Shap-1, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALZ BATT"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALZ BATT" is Tundukpaev Sultan Saidovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALZ BATT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALZ BATT" appears in 10 court cases (as plaintiff — 1, as defendant — 9, most recent date — 13.10.2022). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALZ BATT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALZ BATT" 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.