LIMITED LIABILITY PARTNERSHIP «BAIKAL PLUS»
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 120640010082No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BAIKAL PLUS» |
Name in Kazakh | «BAIKAL PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAIKAL PLUS" |
Previous names | ТОО "BAIKAL PLUS" |
Status | Active |
Address | Astana, Raion Sariarka, Street Kenesari, 1, Apt 20 |
Registration date | 14.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 14.06.2012 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 15 586 800 ₸ | 251 400 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 20 762 870 ₸ | 334 885 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 54 total connections
- 6 by founders
- 6 by address
- 24 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, 1
Unit
Apt 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, Raion Sariarka, Street Kenesari, 1, Apt 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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