LIMITED LIABILITY PARTNERSHIP "BAYALY GROUP"
Specialized wholesale trade in goods not included in other groups
BIN 140540008318Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BAYALY GROUP" |
Name in Kazakh | "BAYALY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAYALY GROUP" |
Previous names | ТОО "BAYALY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Abilai Hana, 58, Apt 217 |
Registration date | 14.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.05.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BAYALY GROUP" is a llp registered on May 14, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 41 ₸, 100% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 542 ₸ | 41 ₸ |
| 2015 | 4 079 104 ₸ | 65 792 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Abilai Hana, 58
Unit
Apt 217
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BAYALY GROUP" — BIN 140540008318
Last registry change: 14.05.2014
LIMITED LIABILITY PARTNERSHIP "BAYALY GROUP" was registered on 14.05.2014. In 2016, estimated annual revenue was 2 542 ₸ and tax payments totaled 41 ₸.
LIMITED LIABILITY PARTNERSHIP "BAYALY GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "BAYALY GROUP" (BIN 140540008318) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Abilai Hana, 58, Apt 217, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BAYALY GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "BAYALY GROUP" is Esimkulov Nurzhan Sultangazievich.
Verification of LIMITED LIABILITY PARTNERSHIP "BAYALY GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BAYALY GROUP" appears in 3 court cases (as defendant — 3, most recent date — 14.09.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAYALY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAYALY 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.