LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS"
Wholesale of other non-food consumer goods not included in other groups
BIN 210640020524No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS" |
Name in Kazakh | "ИНВЕСТХОЛДИНГ БАТЫС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS" |
Previous names | ТОО "ИНВЕСТХОЛДИНГ БАТЫС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.08.2024 |
Address | Almaty, G. Auezovskii Raion, Microdistrict 4, House 4, Apt. 2 |
Registration date | 14.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2021 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 4, House 4
Unit
Apt. 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS" — BIN 210640020524
Last registry change: 17.06.2021
LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS" was registered on 14.06.2021.
LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS" (BIN 210640020524) has the status “Ликвидация”; dissolution date — 07.08.2024. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 4, House 4, Apt. 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS" is Abdikaliev Nurlan Abievich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS" 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.