LIMITED LIABILITY PARTNERSHIP «BALT INVEST »
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 140640022783 · VAT 62001-0029636No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALT INVEST » |
Name in Kazakh | «BALT INVEST » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALT INVEST " |
Previous names | ТОО "BALT INVEST " |
Status | Active |
Address | Astana, Raion Almaty, Jiloi Massiv Akbulak-3, D 27 |
Registration date | 25.06.2014 · 12 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 | 25.06.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 294 729 338 ₸ | 4 753 699 ₸ |
| 2025 | 2 155 028 798 ₸ | 34 758 529 ₸ |
| 2024 | 2 630 323 960 ₸ | 42 424 580 ₸ |
| 2023 | 52 029 284 ₸ | 839 182 ₸ |
| 2022 | 15 794 190 ₸ | 254 745 ₸ |
| 2021 | 10 458 656 ₸ | 168 688 ₸ |
| 2020 | 18 203 882 ₸ | 293 611 ₸ |
| 2019 | 13 744 036 ₸ | 221 678 ₸ |
| 2018 | 12 072 454 ₸ | 194 717 ₸ |
| 2017 | 18 089 306 ₸ | 291 763 ₸ |
| 2016 | 1 578 024 ₸ | 25 452 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Astana, Raion Almaty, Jiloi Massiv Akbulak-3, D 27
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «BALT INVEST » — BIN 140640022783
Last registry change: 25.06.2014
LIMITED LIABILITY PARTNERSHIP «BALT INVEST » was registered on 25.06.2014. In 2026, estimated annual revenue was 294 729 338 ₸ and tax payments totaled 4 753 699 ₸.
LIMITED LIABILITY PARTNERSHIP «BALT INVEST »: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALT INVEST » (BIN 140640022783) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Akbulak-3, D 27, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALT INVEST »
The head of LIMITED LIABILITY PARTNERSHIP «BALT INVEST » is Zhanabilev Kuat Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BALT INVEST » in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BALT INVEST » appears in 1 court case (as defendant — 1, most recent date — 06.12.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALT INVEST » are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALT INVEST » 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.