LIMITED LIABILITY PARTNERSHIP "BATYS AZIJA MAKS"

Wholesale trade in fuel oil

BIN 160740025100

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20187 587 622 ₸122 381 ₸
201746 116 964 ₸743 822 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Efimov Sergej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "BATYS AZIJA MAKS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Frunze, 127a, Kv Ofis 416

Unit

КВ ОФИС 416

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BATYS AZIJA MAKS" — BIN 160740025100

Last registry change: 30.07.2016

LIMITED LIABILITY PARTNERSHIP "BATYS AZIJA MAKS" was registered on 30.07.2016. In 2018, estimated annual revenue was 7 587 622 ₸ and tax payments totaled 122 381 ₸.

LIMITED LIABILITY PARTNERSHIP "BATYS AZIJA MAKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BATYS AZIJA MAKS" (BIN 160740025100) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Frunze, 127a, Kv Ofis 416, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BATYS AZIJA MAKS"

The head of LIMITED LIABILITY PARTNERSHIP "BATYS AZIJA MAKS" is Efimov Sergej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BATYS AZIJA MAKS" in official registries of the Republic of Kazakhstan

Also on record: 3 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 AZIJA MAKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BATYS AZIJA MAKS" 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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