LIMITED LIABILITY PARTNERSHIP "BATYS KAPITAL.KZ"
Other types of loans not included in other groups
BIN 180140038692Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BATYS KAPITAL.KZ" |
Name in Kazakh | "BATYS KAPITAL.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BATYS KAPITAL.KZ" |
Previous names | ТОО "МФО BATYS KAPITAL", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО BATYS KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abaya, House 52/1 |
Registration date | 29.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.01.2018 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 22 320 682 ₸ | 360 011 ₸ |
| 2025 | 326 736 528 ₸ | 5 269 944 ₸ |
| 2024 | 166 481 594 ₸ | 2 685 187 ₸ |
| 2023 | 87 191 716 ₸ | 1 406 318 ₸ |
| 2022 | 63 315 454 ₸ | 1 021 217 ₸ |
| 2021 | 53 605 386 ₸ | 864 603 ₸ |
| 2020 | 70 851 120 ₸ | 1 142 760 ₸ |
| 2019 | 18 961 832 ₸ | 305 836 ₸ |
| 2018 | 28 616 162 ₸ | 461 551 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 6 by management
- 24 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
Prospekt Abaya , Дом 52/1
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BATYS KAPITAL.KZ" — BIN 180140038692
Last registry change: 29.01.2018
LIMITED LIABILITY PARTNERSHIP "BATYS KAPITAL.KZ" was registered on 29.01.2018. In 2026, estimated annual revenue was 22 320 682 ₸ and tax payments totaled 360 011 ₸.
LIMITED LIABILITY PARTNERSHIP "BATYS KAPITAL.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "BATYS KAPITAL.KZ" (BIN 180140038692) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abaya, House 52/1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BATYS KAPITAL.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "BATYS KAPITAL.KZ" is Polivtseva Irina Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "BATYS KAPITAL.KZ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BATYS KAPITAL.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BATYS KAPITAL.KZ" 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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