BATYL 2012, TOO

Wholesale of a wide range of goods without any specification

BIN 030540001714
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018116 838 814 ₸1 884 497 ₸
2017114 249 694 ₸1 842 737 ₸
2015102 238 ₸1 649 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mustafina, 32b

Locality

Karaganda Region

About TOO «BATYL 2012» — BIN 030540001714

Last registry change: 16.03.2021

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 ₸.

Limited liability partnership «BATYL 2012»: registration details and status

Limited liability partnership «BATYL 2012» (BIN 030540001714) has the status “Ликвидация”; dissolution date — 12.03.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mustafina, 32b, region — Karaganda Region, 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.

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