LIMITED LIABILITY PARTNERSHIP "BALTA LTD"
Retailing by ordering goods by mail order or via the Internet
BIN 220140002699Full legal name | LIMITED LIABILITY PARTNERSHIP "BALTA LTD"stat.gov.kz |
Name in Kazakh | "БАЛТА ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALTA LTD" |
Previous names | ТОО "БАЛТА", ТОО "БАЛТА ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Ardager, House 1 |
Registration date | 11.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 165 540 ₸ | 2 670 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Ardager , Дом 1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "BALTA LTD" — BIN 220140002699
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BALTA LTD" was registered on 11.01.2022. In 2024, estimated annual revenue was 165 540 ₸ and tax payments totaled 2 670 ₸.
LIMITED LIABILITY PARTNERSHIP "BALTA LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALTA LTD" (BIN 220140002699) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BALTA LTD" has been operating for 4 years 7 months, since 11.01.2022. Registered address — Shimkent, Enbekshinskii Raion, Ulica Ardager, House 1, region — Shimkent, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALTA LTD"
The head of LIMITED LIABILITY PARTNERSHIP "BALTA LTD" is Kenesbaev Zhalgas Oringalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "BALTA LTD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALTA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALTA LTD" 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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