KAZBALTTRANS(KAZBALTTRANS), TOO

Wholesale of a wide range of goods without any specification

BIN 030340000213

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 679 828 ₸27 094 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karsybaev RysbekOfficer
KAZBALTTRANS(KAZBALTTRANS), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Maulenova, D. 92

Locality

Almaty

About TOO «KAZBALTTRANS(KAZBALTTRANS)» — BIN 030340000213

Up to date as of September 1, 2026

KAZBALTTRANS(KAZBALTTRANS), TOO was registered on 31.03.2003. In 2020, estimated annual revenue was 1 679 828 ₸ and tax payments totaled 27 094 ₸.

llp «KAZBALTTRANS(KAZBALTTRANS)»: registration details and status

llp «KAZBALTTRANS(KAZBALTTRANS)» (BIN 030340000213) has the status “Ликвидация”; dissolution date — 03.02.2020. Registered address — Almaty, Ul. Maulenova, D. 92, 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 «KAZBALTTRANS(KAZBALTTRANS)»

The head of TOO «KAZBALTTRANS(KAZBALTTRANS)» is Karsybaev Rysbek.

Verification of TOO «KAZBALTTRANS(KAZBALTTRANS)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZBALTTRANS(KAZBALTTRANS)» are available in the full Statsnet report. All the data to verify TOO «KAZBALTTRANS(KAZBALTTRANS)» 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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