LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GROUP LTD"

Maintenance and repair of vehicles by service stations located on the roadside

BIN 201040012334 · VAT 27001-1008921 · VAT 27001-1007792

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20247 502 000 ₸121 000 ₸
2023315 084 ₸5 082 ₸

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: 3

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sisengalieva Diana SamigullaevnaDirector
LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GROUP LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Saraishiq, 28b

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GROUP LTD" — BIN 201040012334

Last registry change: 12.10.2020

LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GROUP LTD" was registered on 12.10.2020. In 2024, estimated annual revenue was 7 502 000 ₸ and tax payments totaled 121 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GROUP LTD" (BIN 201040012334) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Saraishiq, 28b, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Maintenance and repair of vehicles by service stations located on the roadside (OKED 45202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GROUP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GROUP LTD" is Sisengalieva Diana Samigullaevna. Previously, LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GROUP LTD" was headed by Lukpanova Diana Samigullaevna.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GROUP LTD" 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.

Frequently asked questions

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