LIMITED LIABILITY PARTNERSHIP «BAIKAL KZ»
Wholesale of a wide range of goods without any specification
BIN 220140022752No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BAIKAL KZ» |
Name in Kazakh | «BAIKAL KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAIKAL KZ" |
Previous names | ТОО "BAIKAL KZ" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Microdistrict Gulder, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Almaty Region
House number and street
Street Isatai Batir, House 17
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «BAIKAL KZ» — BIN 220140022752
Last registry change: 26.01.2022
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”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Microdistrict Gulder, Street Isatai Batir, House 17, region — Almaty Region, 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.