LIMITED LIABILITY PARTNERSHIP "BAHTYKEREJ I K"
Wholesale of a wide range of goods without any specification
BIN 100640002612Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BAHTYKEREJ I K" |
Name in Kazakh | "БАХТЫКЕРЕЙ И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAHTYKEREJ I K" |
Previous names | ТОО "БАХТЫКЕРЕЙ И К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2024 |
Address | Shymkent, Abaiskii Raion, Microdistrict Bozarik-3, Pk Asar, 137 Uchastok |
Registration date | 03.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BAHTYKEREJ I K" is a llp registered on June 3, 2010 in Shymkent. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 1 459 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Abaiskii Raion, Microdistrict Bozarik-3, Pk Asar, 137 Uchastok
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "BAHTYKEREJ I K" — BIN 100640002612
LIMITED LIABILITY PARTNERSHIP "BAHTYKEREJ I K" was registered on 03.06.2010. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "BAHTYKEREJ I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "BAHTYKEREJ I K" (BIN 100640002612) has the status “Ликвидация”; dissolution date — 04.11.2024. Registered address — Shymkent, Abaiskii Raion, Microdistrict Bozarik-3, Pk Asar, 137 Uchastok, region — Shymkent, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BAHTYKEREJ I K"
The head of LIMITED LIABILITY PARTNERSHIP "BAHTYKEREJ I K" is Shamshin Turegali Tuleugalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "BAHTYKEREJ I K" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAHTYKEREJ I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAHTYKEREJ I K" 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.