BALTASHY, TOO
Wholesale of a wide range of goods without any specification
BIN 041240000610Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALTASHY"stat.gov.kz |
Name in Kazakh | "БАЛТАШЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALTASHY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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 |
Contacts2
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
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Aktubinskaya Oblast'
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Avenue 312 Strelkovoi Divizii, 38
Locality
Aktubinskaya oblast'
About TOO «BALTASHY» — BIN 041240000610
Up to date as of September 1, 2026
BALTASHY, TOO was registered on 30.12.2004. In 2016, estimated annual revenue was 31 252 154 ₸ and tax payments totaled 504 067 ₸.
llp «BALTASHY»: registration details and status
llp «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 — Aktubinskaya 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 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.
Frequently asked questions
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