LIMITED LIABILITY PARTNERSHIP «BATYS INVEST GRUPP»
Wholesale of a wide range of goods without any specification
BIN 110240009280No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BATYS INVEST GRUPP» |
Name in Kazakh | «БАТЫС ИНВЕСТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GRUPP" |
Previous names | ТОО "БАТЫС ИНВЕСТ ГРУПП" |
Status | Ликвидация |
Liquidation date | 20.12.2024 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Jambila, 40/2, Apt 80 |
Registration date | 10.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 54 312 ₸ | 876 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Street Jambila, 40/2, Apt 80
Unit
80
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «BATYS INVEST GRUPP» — BIN 110240009280
LIMITED LIABILITY PARTNERSHIP «BATYS INVEST GRUPP» was registered on 10.02.2011. In 2017, estimated annual revenue was 54 312 ₸ and tax payments totaled 876 ₸.
LIMITED LIABILITY PARTNERSHIP «BATYS INVEST GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BATYS INVEST GRUPP» (BIN 110240009280) has the status “Ликвидация”; dissolution date — 20.12.2024. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Jambila, 40/2, Apt 80, region — West Kazakhstan 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 «BATYS INVEST GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «BATYS INVEST GRUPP» is Umbetkaliev Bakytzhan Ruslanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BATYS INVEST GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BATYS INVEST GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BATYS INVEST GRUPP» 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.