BATYSINTERTREJD, TOO

The activities of agents for the wholesale trade of a wide range of goods

BIN 130740022606

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts1

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
201615 500 ₸250 ₸
2015403 000 ₸6 500 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Popsuev Aleksandr AleksandrovichOfficer
BATYSINTERTREJD, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Zavodskaya , 40в

Locality

Aktubinskaya oblast'

About TOO «BATYSINTERTREJD» — BIN 130740022606

Last registry change: 20.04.2021

BATYSINTERTREJD, TOO was registered on 26.07.2013. In 2016, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸.

llp «BATYSINTERTREJD»: registration details and status

llp «BATYSINTERTREJD» (BIN 130740022606) has the status “Ликвидация”; dissolution date — 24.12.2014. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty , Ulica Zavodskaya, 40v, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.

Management of TOO «BATYSINTERTREJD»

The head of TOO «BATYSINTERTREJD» is Popsuev Aleksandr Aleksandrovich.

Verification of TOO «BATYSINTERTREJD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BATYSINTERTREJD» are available in the full Statsnet report. All the data to verify TOO «BATYSINTERTREJD» 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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