БАЙ ИНВЕСТ ГРУПП, ТОО
Деятельность агентов по оптовой торговле топливом, рудами, металлами и химическими веществами
БИН 171240004629Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙ ИНВЕСТ ГРУПП"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 29, Дом 23, КВ. 64 |
Registration date | 06.12.2017 · 8 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.12.2017 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46717Оптовая торговля дизельным топливом
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 40 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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БАЙ ИНВЕСТ ГРУПП, ТОО
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Risks
Checks with identified risk: 2 of 48.
- В реестре банкротов либо на стадии банкротства
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 29, Дом 23
Room
КВ. 64
Locality
Мангистауская область
Description
Company БАЙ ИНВЕСТ ГРУПП, ТОО was registered on 06.12.2017.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 29, Дом 23, КВ. 64.
The main activity is Оптовая и розничная торговля.
Leaders — Akmambetov Erkin Seid-ahmedovich, Rahmetov Erzhan Ukibaevich.
In 2024, the estimated annual revenue was 3 100 000 ₸, tax deductions — 50 000 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 171240004629.