LIMITED LIABILITY PARTNERSHIP «BALTA LTD»

Retailing by ordering goods by mail order or via the Internet

BIN 220140002699
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024165 540 ₸2 670 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Ardager, House 1

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «BALTA LTD» — BIN 220140002699

Last registry change: 11.01.2022

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”. Registered address — Shymkent, Enbekshinskii Raion, Street Ardager, House 1, region — Shymkent, 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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