LIMITED LIABILITY PARTNERSHIP «BAISAT INVESTMENT GROUP»
Forwarding services
BIN 170840029446 · VAT 60001-1198291No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BAISAT INVESTMENT GROUP» |
Name in Kazakh | «BAISAT INVESTMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAISAT INVESTMENT GROUP" |
Previous names | ТОО "BAISAT INVESTMENT GROUP" |
Status | Ликвидация |
Liquidation date | 01.10.2024 |
Address | Astana, Raion Esil, Street Siganaq, Building 43 |
Registration date | 23.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.04.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 16 441 780 ₸ | 265 190 ₸ |
| 2022 | 5 912 444 ₸ | 95 362 ₸ |
| 2021 | 1 403 184 ₸ | 22 632 ₸ |
| 2020 | 39 719 556 ₸ | 640 638 ₸ |
| 2019 | 26 365 837 466 ₸ | 425 255 443 ₸ |
| 2018 | 12 656 900 658 ₸ | 204 143 559 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Siganaq, Building 43
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «BAISAT INVESTMENT GROUP» — BIN 170840029446
Last registry change: 09.04.2023
LIMITED LIABILITY PARTNERSHIP «BAISAT INVESTMENT GROUP» was registered on 23.08.2017. In 2023, estimated annual revenue was 16 441 780 ₸ and tax payments totaled 265 190 ₸.
LIMITED LIABILITY PARTNERSHIP «BAISAT INVESTMENT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BAISAT INVESTMENT GROUP» (BIN 170840029446) has the status “Ликвидация”; dissolution date — 01.10.2024. Registered address — Astana, Raion Esil, Street Siganaq, Building 43, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BAISAT INVESTMENT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «BAISAT INVESTMENT GROUP» is Muhamadiev Erdos Bakitzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «BAISAT INVESTMENT GROUP» was headed by Soltanbekov Ajan Nuradinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BAISAT INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BAISAT INVESTMENT GROUP» appears in 2 court cases (as defendant — 2, most recent date — 17.09.2019). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BAISAT INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BAISAT INVESTMENT GROUP» 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.