BALTIJA KARAGANDA, TOO

BIN 080840001764
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2017145 824 ₸2 352 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

St. Zelinskogo, D. 53

Locality

Karaganda Region

About TOO «BALTIJA KARAGANDA» — BIN 080840001764

Last registry change: 23.02.2019

BALTIJA KARAGANDA, TOO was registered on 04.08.2008. In 2017, estimated annual revenue was 145 824 ₸ and tax payments totaled 2 352 ₸.

TOO «BALTIJA KARAGANDA»: registration details and status

TOO «BALTIJA KARAGANDA» (BIN 080840001764) has the status “Ликвидация”; dissolution date — 22.02.2019. Registered address — 100020, Karagandinskaya Oblast, Oktyabrskii Raion, St. Zelinskogo, D. 53, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «BALTIJA KARAGANDA»

The head of TOO «BALTIJA KARAGANDA» is Torgovitskij Vadim Jur'evich.

Verification of TOO «BALTIJA KARAGANDA» in official registries of the Republic of Kazakhstan

BALTIJA KARAGANDA, TOO appears in 1 court case (as defendant — 1, most recent date — 21.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BALTIJA KARAGANDA» are available in the full Statsnet report. All the data to verify TOO «BALTIJA KARAGANDA» 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.

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