LIMITED LIABILITY PARTNERSHIP "BATYS TRANS MONTAZH KOMPLEKT 2009"

Wholesale of a wide range of goods without any specification

BIN 091040014721

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022187 178 ₸3 019 ₸
202056 668 ₸914 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kazanbaev Maksat MuhtarovichOfficer
LIMITED LIABILITY PARTNERSHIP "BATYS TRANS MONTAZH KOMPLEKT 2009"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Mareseva , 95

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BATYS TRANS MONTAZH KOMPLEKT 2009" — BIN 091040014721

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BATYS TRANS MONTAZH KOMPLEKT 2009" was registered on 21.10.2009. In 2022, estimated annual revenue was 187 178 ₸ and tax payments totaled 3 019 ₸.

LIMITED LIABILITY PARTNERSHIP "BATYS TRANS MONTAZH KOMPLEKT 2009": registration details and status

LIMITED LIABILITY PARTNERSHIP "BATYS TRANS MONTAZH KOMPLEKT 2009" (BIN 091040014721) has the status “Ликвидация”; dissolution date — 12.01.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 95, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BATYS TRANS MONTAZH KOMPLEKT 2009"

The head of LIMITED LIABILITY PARTNERSHIP "BATYS TRANS MONTAZH KOMPLEKT 2009" is Kazanbaev Maksat Muhtarovich. Previously, LIMITED LIABILITY PARTNERSHIP "BATYS TRANS MONTAZH KOMPLEKT 2009" was headed by Abdrahmanov Ashat Zhumazhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BATYS TRANS MONTAZH KOMPLEKT 2009" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BATYS TRANS MONTAZH KOMPLEKT 2009" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BATYS TRANS MONTAZH KOMPLEKT 2009" 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.

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