TOO "BATYS QAZAQSTAN INVESTORLYQ ODAQ (WEST KAZAKHSTAN INVESTMENT UNION)"
Other financial services, financing in various sectors of the economy, investment activities
BIN 090540003953Get a detailed company report
Full legal name | TOO "BATYS QAZAQSTAN INVESTORLYQ ODAQ (WEST KAZAKHSTAN INVESTMENT UNION)" |
Name in Kazakh | "БАТЫС ҚАЗАҚСТАН ИНВЕСТОРЛЫҚ ОДАҚ (WEST KAZAKHSTAN INVESTMENT UNION)" ЖШС |
Name in English | TOO "BATYS QAZAQSTAN INVESTORLYQ ODAQ (WEST KAZAKHSTAN INVESTMENT UNION)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.07.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Timiryazeva, 42, Kv Ofis Pavilon 16, Blok 1, Ofis 11 |
Registration date | 07.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.07.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 49 809 188 ₸ | 803 374 ₸ |
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
- 48 total connections
- 18 by founders
- 6 by address
- 12 by management
- 7 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Timiryazeva , 42
Locality
Almaty
About TOO "BATYS QAZAQSTAN INVESTORLYQ ODAQ (WEST KAZAKHSTAN INVESTMENT UNION)" — BIN 090540003953
Last registry change: 08.07.2022
TOO "BATYS QAZAQSTAN INVESTORLYQ ODAQ (WEST KAZAKHSTAN INVESTMENT UNION)" was registered on 07.05.2009. In 2022, estimated annual revenue was 49 809 188 ₸ and tax payments totaled 803 374 ₸.
TOO "BATYS QAZAQSTAN INVESTORLYQ ODAQ (WEST KAZAKHSTAN INVESTMENT UNION)": registration details and status
TOO "BATYS QAZAQSTAN INVESTORLYQ ODAQ (WEST KAZAKHSTAN INVESTMENT UNION)" (BIN 090540003953) has the status “Ликвидация”; dissolution date — 08.07.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Timiryazeva, 42, Kv Ofis Pavilon 16, Blok 1, Ofis 11, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "BATYS QAZAQSTAN INVESTORLYQ ODAQ (WEST KAZAKHSTAN INVESTMENT UNION)"
Officers of TOO "BATYS QAZAQSTAN INVESTORLYQ ODAQ (WEST KAZAKHSTAN INVESTMENT UNION)": Шaimerdenov Мurat Сultanovich, Zhumanazarov Nurzhan Mejrambazarovich.
Verification of TOO "BATYS QAZAQSTAN INVESTORLYQ ODAQ (WEST KAZAKHSTAN INVESTMENT UNION)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "BATYS QAZAQSTAN INVESTORLYQ ODAQ (WEST KAZAKHSTAN INVESTMENT UNION)" are available in the full Statsnet report. All the data to verify TOO "BATYS QAZAQSTAN INVESTORLYQ ODAQ (WEST KAZAKHSTAN INVESTMENT UNION)" 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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