BATYS LIKVI MOLI, TOO
Wholesale of other fuels
BIN 041040017360Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BATYS LIKVI MOLI" |
Name in Kazakh | "БАТЫС ЛИКВИ МОЛИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BATYS LIKVI MOLI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2022 |
Address | Batis Qazaqstan Oblisi, Oral Q.A., Jelaevo A.O., Jelaevo A., Promzona |
Registration date | 27.10.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 06.01.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 482 420 ₸ | 23 910 ₸ |
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: 4
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Batis Qazaqstan Oblisi, Oral Q.A., Jelaevo A.O., Jelaevo A., Promzona
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «BATYS LIKVI MOLI» — BIN 041040017360
Last registry change: 06.01.2022
BATYS LIKVI MOLI, TOO was registered on 27.10.2004. In 2018, estimated annual revenue was 1 482 420 ₸ and tax payments totaled 23 910 ₸.
llp «BATYS LIKVI MOLI»: registration details and status
llp «BATYS LIKVI MOLI» (BIN 041040017360) has the status “Ликвидация”; dissolution date — 06.01.2022. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Jelaevo A.O., Jelaevo A., Promzona, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «BATYS LIKVI MOLI»
The head of TOO «BATYS LIKVI MOLI» is Sadretdinov Timur Shamil'evich.
Verification of TOO «BATYS LIKVI MOLI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BATYS LIKVI MOLI» are available in the full Statsnet report. All the data to verify TOO «BATYS LIKVI MOLI» 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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