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 62001-0029636

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026294 729 338 ₸4 753 699 ₸
20252 155 028 798 ₸34 758 529 ₸
20242 630 323 960 ₸42 424 580 ₸
202352 029 284 ₸839 182 ₸
202215 794 190 ₸254 745 ₸
202110 458 656 ₸168 688 ₸
202018 203 882 ₸293 611 ₸
201913 744 036 ₸221 678 ₸
201812 072 454 ₸194 717 ₸
201718 089 306 ₸291 763 ₸
20161 578 024 ₸25 452 ₸

Business activity

Primary business activity OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.
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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanabilev Kuat SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "BALT INVEST "
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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

Astana, Raion Almaty, Jiloi Massiv Akbulak-3, D 27

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "BALT INVEST " — BIN 140640022783

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "BALT INVEST " has been operating for 12 years 2 months, since 25.06.2014. 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.

Frequently asked questions

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