FINANSOVO-PROMYSHLENNAJA KOMPANIJA «BAJKAL», TOO
Wholesale of a wide range of goods without any specification
BIN 050440014766No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "BAJKAL" |
Name in Kazakh | "ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "БАЙКАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "BAJKAL" |
Status | Ликвидация |
Liquidation date | 15.12.2020 |
Address | Almaty, Jetisuskii Raion Street Serikova, 6 |
Registration date | 20.04.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion Street Serikova, 6
Locality
Almaty
About TOO «FINANSOVO-PROMYSHLENNAJA KOMPANIJA «BAJKAL»» — BIN 050440014766
FINANSOVO-PROMYSHLENNAJA KOMPANIJA «BAJKAL», TOO was registered on 20.04.2005.
Limited liability partnership «FINANSOVO-PROMYSHLENNAJA KOMPANIJA «BAJKAL»»: registration details and status
Limited liability partnership «FINANSOVO-PROMYSHLENNAJA KOMPANIJA «BAJKAL»» (BIN 050440014766) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Almaty, Jetisuskii Raion Street Serikova, 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «FINANSOVO-PROMYSHLENNAJA KOMPANIJA «BAJKAL»»
The head of TOO «FINANSOVO-PROMYSHLENNAJA KOMPANIJA «BAJKAL»» is Pilipenko Sergej Vladimirovich.
Verification of TOO «FINANSOVO-PROMYSHLENNAJA KOMPANIJA «BAJKAL»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «FINANSOVO-PROMYSHLENNAJA KOMPANIJA «BAJKAL»» are available in the full Statsnet report. All the data to verify TOO «FINANSOVO-PROMYSHLENNAJA KOMPANIJA «BAJKAL»» 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.