LIMITED LIABILITY PARTNERSHIP "BALTTREJD"
Retailing by ordering goods by mail order or via the Internet
BIN 220440035488 · VAT 60001-1244657Full legal name | LIMITED LIABILITY PARTNERSHIP "BALTTREJD"stat.gov.kz |
Name in Kazakh | "БАЛТТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALTTREJD" |
Previous names | ТОО "БАЛТТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, House 69 |
Registration date | 20.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 48 328 070 ₸ | 779 485 ₸ |
| 2024 | 5 929 829 420 ₸ | 95 642 410 ₸ |
| 2023 | 1 715 197 884 ₸ | 27 664 482 ₸ |
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: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BALTTREJD" — BIN 220440035488
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BALTTREJD" was registered on 20.04.2022. In 2025, estimated annual revenue was 48 328 070 ₸ and tax payments totaled 779 485 ₸.
LIMITED LIABILITY PARTNERSHIP "BALTTREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALTTREJD" (BIN 220440035488) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BALTTREJD" has been operating for 4 years 4 months, since 20.04.2022. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 69, region — Almaty, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALTTREJD"
The head of LIMITED LIABILITY PARTNERSHIP "BALTTREJD" is Derkach Nikolaj Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "BALTTREJD" was headed by Pradun Pavel Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "BALTTREJD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALTTREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALTTREJD" 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
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