LIMITED LIABILITY PARTNERSHIP «BATYS TORGSET'»
Wholesale of other intermediate products
BIN 190940017330No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BATYS TORGSET'» |
Name in Kazakh | «БАТЫС ТОРГСЕТЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BATYS TORGSET'" |
Previous names | ТОО "БАТЫС ТОРГСЕТЬ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, House 7v |
Registration date | 16.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.09.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 028 ₸ | 194 ₸ |
| 2019 | 1 390 846 ₸ | 22 433 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue 312 Strelkovoi Divizii, House 7v
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «BATYS TORGSET'» — BIN 190940017330
Last registry change: 16.09.2019
LIMITED LIABILITY PARTNERSHIP «BATYS TORGSET'» was registered on 16.09.2019. In 2020, estimated annual revenue was 12 028 ₸ and tax payments totaled 194 ₸.
LIMITED LIABILITY PARTNERSHIP «BATYS TORGSET'»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BATYS TORGSET'» (BIN 190940017330) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, House 7v, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BATYS TORGSET'»
The head of LIMITED LIABILITY PARTNERSHIP «BATYS TORGSET'» is Spandijarova Akmaral Baltabekovna. Previously, LIMITED LIABILITY PARTNERSHIP «BATYS TORGSET'» was headed by Qurmangaliev Asylan Bisembajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «BATYS TORGSET'» in official registries of the Republic of Kazakhstan
Also on record: 7 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 TORGSET'» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BATYS TORGSET'» 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.