LIMITED LIABILITY PARTNERSHIP "BATYS OIL TRADE"
Wholesale of other fuels
BIN 190140005398 · VAT 43001-0079927Full legal name | LIMITED LIABILITY PARTNERSHIP "BATYS OIL TRADE"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.05.2025 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 31a , Дом 20, КВ. 38 |
Registration date | 08.01.2019 · 7 years 8 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
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: 3
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 31a , Дом 20
Unit
КВ. 38
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BATYS OIL TRADE" — BIN 190140005398
Up to date as of September 1, 2026
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 — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 31a , Дом 20, КВ. 38, region — Mangistauskaya oblast', 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.
Frequently asked questions
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