LLP «BALTAYEV»

Wholesale of other machinery and equipment

BIN 240840013980
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbek, House 481v

Unit

Apt. 66

Locality

Almaty

About LLP «BALTAYEV» — BIN 240840013980

Last registry change: 12.08.2024

LLP «BALTAYEV» was registered on 12.08.2024.

LLP «BALTAYEV»: registration details and status

LLP «BALTAYEV» (BIN 240840013980) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Raiimbek, House 481v, Apt. 66, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP «BALTAYEV»

The head of LLP «BALTAYEV» is Sandybaeva El'mira Abdukarimkyzy.

Verification of LLP «BALTAYEV» in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LLP «BALTAYEV» are available in the full Statsnet report. All the data to verify LLP «BALTAYEV» 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.

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