LIMITED LIABILITY PARTNERSHIP "BALTASHOV"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220440024918Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BALTASHOV" |
Name in Kazakh | "BALTASHOV" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALTASHOV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.10.2023 |
Address | Almaty, Bostandikskii Raion, Street Jandosova, House 36 |
Registration date | 14.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BALTASHOV" is a llp registered on April 14, 2022 in Almaty. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 8 927 ₸, 89% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 553 474 ₸ | 8 927 ₸ |
| 2022 | 5 208 000 ₸ | 84 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, House 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BALTASHOV" — BIN 220440024918
Last registry change: 04.10.2023
LIMITED LIABILITY PARTNERSHIP "BALTASHOV" was registered on 14.04.2022. In 2023, estimated annual revenue was 553 474 ₸ and tax payments totaled 8 927 ₸.
LIMITED LIABILITY PARTNERSHIP "BALTASHOV": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALTASHOV" (BIN 220440024918) has the status “Ликвидация”; dissolution date — 03.10.2023. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, House 36, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALTASHOV"
The head of LIMITED LIABILITY PARTNERSHIP "BALTASHOV" is Abdrahmanov Azamat Baltashovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BALTASHOV" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALTASHOV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALTASHOV" 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.