LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE"
Provision of other individual services not included in other groups
BIN 210640029210 · VAT 03001-1007259No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE" |
Name in Kazakh | "B.A.T. TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE" |
Previous names | ТОО "B.A.T. TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmola region, Burabaiskii Raion, Shuchinskaya G.A., G.Shuchinsk, Street Malika Gabdullina, House 54, Apt. 1 |
Registration date | 21.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 21.06.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 7 254 ₸ | 117 ₸ |
| 2022 | 148 860 202 ₸ | 2 400 971 ₸ |
| 2021 | 725 952 916 ₸ | 11 708 918 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Malika Gabdullina, House 54
Unit
Apt. 1
Locality
Akmola region
About LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE" — BIN 210640029210
Last registry change: 21.06.2021
LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE" was registered on 21.06.2021. In 2023, estimated annual revenue was 7 254 ₸ and tax payments totaled 117 ₸.
LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE" (BIN 210640029210) has the status “Active”. Registered address — Akmola region, Burabaiskii Raion, Shuchinskaya G.A., G.Shuchinsk, Street Malika Gabdullina, House 54, Apt. 1, region — Akmola region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE" is Bajdushev Temirlan Serikpaevich. Previously, LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE" was headed by Dujsekenov Mejrzhan Erzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE" appears in 1 court case (as defendant — 1, most recent date — 12.09.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "B.A.T. TRADE" 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.