LIMITED LIABILITY PARTNERSHIP «KAZBALT TRADE» («KAZBALT TREJD»)

Wholesale of a wide range of goods without any specification

BIN 110540004697
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 596 000 ₸58 000 ₸
2019170 621 644 ₸2 751 962 ₸
201834 100 ₸550 ₸
2017478 534 910 ₸7 718 305 ₸
20162 466 174 000 ₸39 777 000 ₸
20154 562 768 790 ₸73 593 045 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue B Momishuli, 23

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KAZBALT TRADE» («KAZBALT TREJD») — BIN 110540004697

Last registry change: 05.05.2011

LIMITED LIABILITY PARTNERSHIP «KAZBALT TRADE» («KAZBALT TREJD») was registered on 05.05.2011. In 2020, estimated annual revenue was 3 596 000 ₸ and tax payments totaled 58 000 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZBALT TRADE» («KAZBALT TREJD»): registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZBALT TRADE» («KAZBALT TREJD») (BIN 110540004697) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue B Momishuli, 23, region — Astana, 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 LIMITED LIABILITY PARTNERSHIP «KAZBALT TRADE» («KAZBALT TREJD»)

The head of LIMITED LIABILITY PARTNERSHIP «KAZBALT TRADE» («KAZBALT TREJD») is Taranikovas Romualdas.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZBALT TRADE» («KAZBALT TREJD») in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KAZBALT TRADE» («KAZBALT TREJD») appears in 1 court case (as defendant — 1, most recent date — 11.01.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 9 valid certificates (most recent date — 31.10.2013). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZBALT TRADE» («KAZBALT TREJD») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZBALT TRADE» («KAZBALT TREJD») 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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