LIMITED LIABILITY PARTNERSHIP «BATYS OIL TRADE»
Wholesale of other fuels
BIN 190140005398 · VAT 43001-0079927No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BATYS OIL TRADE» |
Name in Kazakh | «BATYS OIL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BATYS OIL TRADE" |
Previous names | ТОО "BATYS OIL TRADE" |
Status | Ликвидация |
Liquidation date | 22.05.2025 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 31a, House 20, Apt. 38 |
Registration date | 08.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2023 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 119 660 ₸ | 1 930 ₸ |
| 2023 | 30 623 288 ₸ | 493 924 ₸ |
| 2021 | 62 089 900 ₸ | 1 001 450 ₸ |
| 2020 | 66 348 928 ₸ | 1 070 144 ₸ |
| 2019 | 61 789 634 ₸ | 996 607 ₸ |
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
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 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
Microdistrict 31a, House 20
Unit
Apt. 38
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «BATYS OIL TRADE» — BIN 190140005398
Last registry change: 13.10.2023
LIMITED LIABILITY PARTNERSHIP «BATYS OIL TRADE» was registered on 08.01.2019. In 2024, estimated annual revenue was 119 660 ₸ and tax payments totaled 1 930 ₸.
LIMITED LIABILITY PARTNERSHIP «BATYS OIL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BATYS OIL TRADE» (BIN 190140005398) has the status “Ликвидация”; dissolution date — 22.05.2025. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 31a, House 20, Apt. 38, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BATYS OIL TRADE»
Officers of LIMITED LIABILITY PARTNERSHIP «BATYS OIL TRADE»: Umirzakov Askarbek Sajynovich, Muldagaliev Alibek Batyrgalievich. Previously, LIMITED LIABILITY PARTNERSHIP «BATYS OIL TRADE» was headed by Nurberdi Alim Salimzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «BATYS OIL TRADE» in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BATYS OIL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BATYS OIL TRADE» 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.