LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS"

Wholesale of other non-food consumer goods not included in other groups

BIN 210640020524

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdikaliev Nurlan AbievichOfficer
LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 4 , Дом 4

Unit

КВ. 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVESTHOLDING BATYS" — BIN 210640020524

Up to date as of September 1, 2026

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 , Г. Ауэзовский Район, Mikroraion 4 , Дом 4, КВ. 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.

Frequently asked questions

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