BALTASHY, TOO
Wholesale of a wide range of goods without any specification
BIN 041240000610No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BALTASHY» |
Name in Kazakh | «БАЛТАШЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALTASHY" |
Status | Ликвидация |
Liquidation date | 06.11.2021 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Avenue 312 Strelkovoi Divizii, 38 |
Registration date | 30.12.2004 · 21 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 07.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 31 252 154 ₸ | 504 067 ₸ |
| 2015 | 23 560 248 ₸ | 380 004 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Avenue 312 Strelkovoi Divizii, 38
Locality
Aktobe Region
About TOO «BALTASHY» — BIN 041240000610
Last registry change: 07.11.2021
BALTASHY, TOO was registered on 30.12.2004. In 2016, estimated annual revenue was 31 252 154 ₸ and tax payments totaled 504 067 ₸.
Limited liability partnership «BALTASHY»: registration details and status
Limited liability partnership «BALTASHY» (BIN 041240000610) has the status “Ликвидация”; dissolution date — 06.11.2021. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Avenue 312 Strelkovoi Divizii, 38, region — Aktobe 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 TOO «BALTASHY»
The head of TOO «BALTASHY» is Nurumov Al'bek Ajgalievich.
Verification of TOO «BALTASHY» in official registries of the Republic of Kazakhstan
BALTASHY, TOO appears in 1 court case (as defendant — 1, most recent date — 16.11.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BALTASHY» are available in the full Statsnet report. All the data to verify TOO «BALTASHY» 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.