LIMITED LIABILITY PARTNERSHIP "TMO BATYS"

BIN 081240007162

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TMO BATYS" is a llp registered on December 11, 2008 in Aktobe region. 17 years on the market. According to the registry, the company has ceased operations. Company size: Small company.

Tax deductions for 2015: 260 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201516 120 ₸260 ₸

Business activity

Primary business activity OKED

7102
Companies in this industry in Aktobe region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Ul Nekrasova, 109

Unit

Apt 2

Locality

Aktobe region

About LIMITED LIABILITY PARTNERSHIP "TMO BATYS" — BIN 081240007162

LIMITED LIABILITY PARTNERSHIP "TMO BATYS" was registered on 11.12.2008. In 2015, estimated annual revenue was 16 120 ₸ and tax payments totaled 260 ₸.

LIMITED LIABILITY PARTNERSHIP "TMO BATYS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TMO BATYS" (BIN 081240007162) has the status “Ликвидация”; dissolution date — 18.12.2024. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Ul Nekrasova, 109, Apt 2, region — Aktobe region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TMO BATYS"

The head of LIMITED LIABILITY PARTNERSHIP "TMO BATYS" is Bergaliev Derbis Shajakparovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TMO BATYS" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMO BATYS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMO BATYS" 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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