LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 120640010082

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201815 586 800 ₸251 400 ₸
2016263 004 ₸4 242 ₸
201520 762 870 ₸334 885 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 54 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Arangazinov Ramazan AjdarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , 1

Unit

КВ 20

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS" — BIN 120640010082

Last registry change: 14.06.2012

LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS" was registered on 14.06.2012. In 2018, estimated annual revenue was 15 586 800 ₸ and tax payments totaled 251 400 ₸.

LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS" (BIN 120640010082) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Kenesari , 1, КВ 20, region — Astana, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS"

The head of LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS" is Arangazinov Ramazan Ajdarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS" was headed by Murzakanov Ruslan Amangel'dinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS" appears in 2 court cases (as plaintiff — 2, most recent date — 10.12.2018). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS" 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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