BAJKALTRANS, TOO
Provision of moving services
BIN 121140010166No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BAJKALTRANS» |
Name in Kazakh | «БАЙКАЛТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAJKALTRANS" |
Status | Ликвидация |
Liquidation date | 06.02.2020 |
Address | Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Ismailova, D. B/N |
Registration date | 15.11.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 06.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 666 124 ₸ | 43 002 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 68 572 ₸ | 1 106 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Ismailova, D. B/N
Locality
Turkistan Region
About TOO «BAJKALTRANS» — BIN 121140010166
Last registry change: 06.02.2020
BAJKALTRANS, TOO was registered on 15.11.2012. In 2019, estimated annual revenue was 2 666 124 ₸ and tax payments totaled 43 002 ₸.
Limited liability partnership «BAJKALTRANS»: registration details and status
Limited liability partnership «BAJKALTRANS» (BIN 121140010166) has the status “Ликвидация”; dissolution date — 06.02.2020. Registered address — Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Ismailova, D. B/N, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.
Management of TOO «BAJKALTRANS»
The head of TOO «BAJKALTRANS» is Shepalov Nurzhan Il'jasovich.
Verification of TOO «BAJKALTRANS» in official registries of the Republic of Kazakhstan
BAJKALTRANS, TOO appears in 1 court case (as defendant — 1, most recent date — 20.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BAJKALTRANS» are available in the full Statsnet report. All the data to verify TOO «BAJKALTRANS» 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.