LIMITED LIABILITY PARTNERSHIP «BATYS SNAB TREJD»

Wholesale of a wide range of goods without any specification

BIN 140740001447
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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
201736 750 004 ₸592 742 ₸
201613 692 700 ₸220 850 ₸
201514 698 774 ₸237 077 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aktobe Region, Aktobe A., Aktobe, Raion Astana, Trassa Bogoslovskaya, R-N Malbazar

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «BATYS SNAB TREJD» — BIN 140740001447

LIMITED LIABILITY PARTNERSHIP «BATYS SNAB TREJD» was registered on 01.07.2014. In 2017, estimated annual revenue was 36 750 004 ₸ and tax payments totaled 592 742 ₸.

LIMITED LIABILITY PARTNERSHIP «BATYS SNAB TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BATYS SNAB TREJD» (BIN 140740001447) has the status “Ликвидация”; dissolution date — 04.11.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Trassa Bogoslovskaya, R-N Malbazar, region — Aktobe 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 «BATYS SNAB TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «BATYS SNAB TREJD» is Zulqar Daurbek Temirhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «BATYS SNAB TREJD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BATYS SNAB TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BATYS SNAB TREJD» 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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