LIMITED LIABILITY PARTNERSHIP "BALTA LTD"

Retailing by ordering goods by mail order or via the Internet

BIN 220140002699

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024165 540 ₸2 670 ₸

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kenesbaev Zhalgas OringalievichDirector
LIMITED LIABILITY PARTNERSHIP "BALTA LTD"
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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.

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