LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ"
Wholesale of a wide range of goods without any specification
BIN 220140022752Full legal name | LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ"stat.gov.kz |
Name in Kazakh | "BAIKAL KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ" |
Previous names | ТОО "BAIKAL KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Mikroraion Gulder, Ulica Isatai Batir, House 17 |
Registration date | 26.01.2022 · 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 | 26.01.2022 |
Branches | Not found |
Contacts7
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: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Isatai Batir , Дом 17
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ" — BIN 220140022752
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ" was registered on 26.01.2022.
LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ" (BIN 220140022752) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ" has been operating for 4 years 7 months, since 26.01.2022. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Mikroraion Gulder, Ulica Isatai Batir, House 17, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ"
The head of LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ" is Ibragimov Sulejman Amurovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "LIDA TREJDING"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМА АЙФЭН— Director
small
LIMITED LIABILITY PARTNERSHIP "AS-KURYLYS AKTAU"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБРАЕВА АСЕМ МУХАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MIR REABILITATSII"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМОЛДАТАЕВ ДАНИЯР БОРОМБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TZM-T"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМИХАЙЛОВ АНДРЕЙ АНАТОЛЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SADYQ_987"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛИМЖАНОВА АСЕЛЬ СЕРИКОВНА— Director
small