BALTASHI, TOO
Wholesale of a wide range of goods without any specification
BIN 070440010945No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BALTASHI» |
Name in Kazakh | «БАЛТАШИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALTASHI" |
Status | Ликвидация |
Liquidation date | 13.11.2019 |
Address | Aktobe Region, Aktobe, St. Jankoja Batira, D. 28, Kab.618 |
Registration date | 13.04.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 31 164 238 ₸ | 502 649 ₸ |
| 2015 | 638 088 314 ₸ | 10 291 747 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Jankoja Batira, D. 28, Kab.618
Locality
Aktobe Region
About TOO «BALTASHI» — BIN 070440010945
Last registry change: 14.11.2019
BALTASHI, TOO was registered on 13.04.2007. In 2016, estimated annual revenue was 31 164 238 ₸ and tax payments totaled 502 649 ₸.
Limited liability partnership «BALTASHI»: registration details and status
Limited liability partnership «BALTASHI» (BIN 070440010945) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — Aktobe Region, Aktobe, St. Jankoja Batira, D. 28, Kab.618, 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.
Management of TOO «BALTASHI»
The head of TOO «BALTASHI» is Salov Jurij Anatol'evich.
Verification of TOO «BALTASHI» in official registries of the Republic of Kazakhstan
BALTASHI, TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 25.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BALTASHI» are available in the full Statsnet report. All the data to verify TOO «BALTASHI» 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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