LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GRUPP"
Wholesale of a wide range of goods without any specification
BIN 110240009280Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GRUPP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2024 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Jambila, 40/2, Kv 80 |
Registration date | 10.02.2011 · 15 years 7 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 |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 54 312 ₸ | 876 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Jambila, 40/2, Kv 80
Unit
80
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BATYS INVEST GRUPP" — BIN 110240009280
Up to date as of September 1, 2026
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 — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Jambila, 40/2, Kv 80, region — Zapadno-Kazahstanskaya oblast', 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.
Frequently asked questions
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