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Wholesale trade
KZLiquidatedBIN 170340016565
Plans from 2 000 ₸ a month
2/17
High risk
Bad-faith public-procurement participant
To risks

ТОО "BATYS BS SERVICE"

Director
Никула Алексей Андреевич
Incorporated
14.03.2017
Address
Актюбинская область ул. АЗ НАУРЫЗ, стр. 17
РНН
061800368936

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Risks

2/17
Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 05.11.2026

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 06.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BATYS BS SERVICE"
BIN
170340016565
Status
Liquidated
Director
Никула Алексей Андреевич
Registration date
14.03.2017
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. АЗ НАУРЫЗ, стр. 17

In government contracts over 2 years

VAT payer
Yes, since 28.11.2025
КАТО
151011100
РНН
061800368936
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2K
2025
0-100%
2024
45.2K+2287%
2023
1.9K
2022
0
2021
0
·2K
2026year to date
-100%0
2025
+2287%45.2K
2024
·1.9K
2023
·0
2022
·0
2021
2026
Tax paid1,966 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty13,550 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid45,241 ₸
Penalty369 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,895 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • НА

    Никула Алексей Андреевич

    Director

Former directors

  • АЕАМАНЖОЛОВ ЕЛАМАН НҰРБОЛАТҰЛЫ
  • МРМУКАШЕВ РУСЛАН ГАБИДУЛОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "BATYS BS SERVICE" (BIN 170340016565) is an active legal entity in Актюбинская область, registered in 2017 (9 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 8 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 4,234,320 ₸. Automated screening found 2 risk indicators for "BATYS BS SERVICE". Director on record — Никула Алексей Андреевич. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.