BATYL 2012, TOO
Wholesale of a wide range of goods without any specification
BIN 030540001714Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BATYL 2012"stat.gov.kz |
Name in Kazakh | "БАТЫЛ 2012" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BATYL 2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mustafina, 32b |
Registration date | 28.05.2003 · 23 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 116 838 814 ₸ | 1 884 497 ₸ |
| 2017 | 114 249 694 ₸ | 1 842 737 ₸ |
| 2015 | 102 238 ₸ | 1 649 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mustafina, 32b
Locality
Karagandinskaya oblast'
About TOO «BATYL 2012» — BIN 030540001714
Up to date as of September 1, 2026
BATYL 2012, TOO was registered on 28.05.2003. In 2018, estimated annual revenue was 116 838 814 ₸ and tax payments totaled 1 884 497 ₸.
llp «BATYL 2012»: registration details and status
llp «BATYL 2012» (BIN 030540001714) has the status “Ликвидация”; dissolution date — 12.03.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mustafina, 32b, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise.
Management of TOO «BATYL 2012»
The head of TOO «BATYL 2012» is Mel'nikov Sergej Sergeevich.
Verification of TOO «BATYL 2012» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BATYL 2012» are available in the full Statsnet report. All the data to verify TOO «BATYL 2012» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MART SERVICE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПАШИРОВА АННА ВЛАДИМИРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MARKET BIZNES"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРЖАНОВА АЖАР СЕРИКБАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MOOD NKR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАВДЕЕВ ВЛАДИМИР ИВАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TN GROUP.LTD (TN GRUPP.LTD)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХУРБАЕВ ТАЛИПЖАН МАРИПЖАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AES OIL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБДРАМАНОВ ЕРКИН САДЫКОВИЧ— Director
small