LIMITED LIABILITY PARTNERSHIP " TORGOVAJA KOMPANIJA BATYS SAUDA "

Wholesale of a wide range of goods without any specification

BIN 130940004754

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP " TORGOVAJA KOMPANIJA BATYS SAUDA " is a llp registered on September 5, 2013 in Atyrau region. 13 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 23 974 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 486 388 ₸23 974 ₸
2018149 048 ₸2 404 ₸
2017103 396 346 ₸1 667 683 ₸
2016343 839 600 ₸5 545 800 ₸
2015306 137 586 ₸4 937 703 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atyrau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atyrau Region, Atirau A., Atirau, Bez Tipa Bez Nazvaniya, Trassa 5 Km Atirau-Uralsk

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP " TORGOVAJA KOMPANIJA BATYS SAUDA " — BIN 130940004754

Last registry change: 05.09.2013

LIMITED LIABILITY PARTNERSHIP " TORGOVAJA KOMPANIJA BATYS SAUDA " was registered on 05.09.2013. In 2020, estimated annual revenue was 1 486 388 ₸ and tax payments totaled 23 974 ₸. According to public sources: 3 branches.

LIMITED LIABILITY PARTNERSHIP " TORGOVAJA KOMPANIJA BATYS SAUDA ": registration details and status

LIMITED LIABILITY PARTNERSHIP " TORGOVAJA KOMPANIJA BATYS SAUDA " (BIN 130940004754) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Bez Tipa Bez Nazvaniya, Trassa 5 Km Atirau-Uralsk, region — Atyrau region, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP " TORGOVAJA KOMPANIJA BATYS SAUDA "

The head of LIMITED LIABILITY PARTNERSHIP " TORGOVAJA KOMPANIJA BATYS SAUDA " is Sujesinov Salamat Kairovich.

Verification of LIMITED LIABILITY PARTNERSHIP " TORGOVAJA KOMPANIJA BATYS SAUDA " in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP " TORGOVAJA KOMPANIJA BATYS SAUDA " appears in 3 court cases (as plaintiff — 3, most recent date — 06.08.2020). Also on record: 5 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP " TORGOVAJA KOMPANIJA BATYS SAUDA " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP " TORGOVAJA KOMPANIJA BATYS SAUDA " 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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