LIMITED LIABILITY PARTNERSHIP "KAZBALT TRADE" ("KAZBALT TREJD")
Wholesale of a wide range of goods without any specification
BIN 110540004697Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZBALT TRADE" ("KAZBALT TREJD")stat.gov.kz |
Name in Kazakh | "KAZBALT TRADE" ("КАЗБАЛТ ТРЕЙД") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZBALT TRADE" ("KAZBALT TREJD") |
Previous names | ТОО "KAZBALT TRADE" ("КАЗБАЛТ ТРЕЙД") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue B Momishuli, 23 |
Registration date | 05.05.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.05.2011 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 596 000 ₸ | 58 000 ₸ |
| 2019 | 170 621 644 ₸ | 2 751 962 ₸ |
| 2018 | 34 100 ₸ | 550 ₸ |
| 2017 | 478 534 910 ₸ | 7 718 305 ₸ |
| 2016 | 2 466 174 000 ₸ | 39 777 000 ₸ |
| 2015 | 4 562 768 790 ₸ | 73 593 045 ₸ |
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: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Astana
House number and street
Prospekt B Momishuli , 23
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZBALT TRADE" ("KAZBALT TREJD") — BIN 110540004697
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "KAZBALT TRADE" ("KAZBALT TREJD") has been operating for 15 years 3 months, since 05.05.2011. 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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