LIMITED LIABILITY PARTNERSHIP "INVEST BATYS"

Railway operation

BIN 170940001063

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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 Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

52211
Railway operation
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleuov Ermek ErlanulyDirector
LIMITED LIABILITY PARTNERSHIP "INVEST BATYS"
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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

Almaty, Medeuskii Raion, Ulica Bogenbai Batira, 62/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVEST BATYS" — BIN 170940001063

Last registry change: 04.09.2017

LIMITED LIABILITY PARTNERSHIP "INVEST BATYS" was registered on 04.09.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "INVEST BATYS": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST BATYS" (BIN 170940001063) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Bogenbai Batira, 62/2, region — Almaty, Republic of Kazakhstan. Primary activity — Railway operation (OKED 52211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVEST BATYS"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST BATYS" is Toleuov Ermek Erlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "INVEST BATYS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST BATYS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST BATYS" 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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