LIMITED LIABILITY PARTNERSHIP «BAJ INVEST GRUPP»
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 171240004629No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BAJ INVEST GRUPP» |
Name in Kazakh | «БАЙ ИНВЕСТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAJ INVEST GRUPP" |
Previous names | ТОО "БИГ", ТОО "БАЙ ИНВЕСТ ГРУПП" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 29, House 23, Apt. 64 |
Registration date | 06.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.12.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 100 000 ₸ | 50 000 ₸ |
| 2021 | 202 182 ₸ | 3 261 ₸ |
| 2020 | 16 120 ₸ | 260 ₸ |
| 2019 | 4 042 028 ₸ | 65 194 ₸ |
| 2018 | 5 920 566 ₸ | 95 493 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 29, House 23
Unit
Apt. 64
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «BAJ INVEST GRUPP» — BIN 171240004629
Last registry change: 06.12.2017
LIMITED LIABILITY PARTNERSHIP «BAJ INVEST GRUPP» was registered on 06.12.2017. In 2024, estimated annual revenue was 3 100 000 ₸ and tax payments totaled 50 000 ₸.
LIMITED LIABILITY PARTNERSHIP «BAJ INVEST GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BAJ INVEST GRUPP» (BIN 171240004629) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 29, House 23, Apt. 64, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BAJ INVEST GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «BAJ INVEST GRUPP» is Akmambetov Erkin Seid-ahmedovich. Previously, LIMITED LIABILITY PARTNERSHIP «BAJ INVEST GRUPP» was headed by Rahmetov Erzhan Ukibaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «BAJ INVEST GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BAJ INVEST GRUPP» appears in 7 court cases (as defendant — 7, most recent date — 12.11.2021). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BAJ INVEST GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BAJ INVEST GRUPP» 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.