LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAJLYQ"

Wholesale of a wide range of goods without any specification

BIN 120440022594
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019373 178 ₸6 019 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 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.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Road Jambila, 1/G

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAJLYQ" — BIN 120440022594

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAJLYQ" was registered on 25.04.2012. In 2019, estimated annual revenue was 373 178 ₸ and tax payments totaled 6 019 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAJLYQ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAJLYQ" (BIN 120440022594) has the status “Ликвидация”; dissolution date — 08.11.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Road Jambila, 1/G, region — North Kazakhstan Region, 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 "TORGOVAJA KOMPANIJA "BAJLYQ"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAJLYQ" is Tjukavkina Elena Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAJLYQ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAJLYQ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAJLYQ" 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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