LIMITED LIABILITY PARTNERSHIP «KAZBALTICGROUP-KAZBALTIKGRUPP»
Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m.
BIN 070840007711No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZBALTICGROUP-KAZBALTIKGRUPP» |
Name in Kazakh | «KAZBALTICGROUP-КАЗБАЛТИКГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZBALTICGROUP-KAZBALTIKGRUPP" |
Previous names | ТОО "KAZBALTICGROUP-КАЗБАЛТИКГРУПП" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Baitursin Uli, 78b, Apt 37 |
Registration date | 27.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.08.2007 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 406 596 ₸ | 6 558 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Almaty
House number and street
Almaty, Almalinskii Raion, Street Baitursin Uli, 78b, Apt 37
Unit
Apt 37
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZBALTICGROUP-KAZBALTIKGRUPP» — BIN 070840007711
Last registry change: 27.08.2007
LIMITED LIABILITY PARTNERSHIP «KAZBALTICGROUP-KAZBALTIKGRUPP» was registered on 27.08.2007. In 2019, estimated annual revenue was 406 596 ₸ and tax payments totaled 6 558 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZBALTICGROUP-KAZBALTIKGRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZBALTICGROUP-KAZBALTIKGRUPP» (BIN 070840007711) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baitursin Uli, 78b, Apt 37, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZBALTICGROUP-KAZBALTIKGRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KAZBALTICGROUP-KAZBALTIKGRUPP» is Nepsha Dmitrij Semenovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZBALTICGROUP-KAZBALTIKGRUPP» was headed by Nepsha Dmitrij .
Verification of LIMITED LIABILITY PARTNERSHIP «KAZBALTICGROUP-KAZBALTIKGRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZBALTICGROUP-KAZBALTIKGRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZBALTICGROUP-KAZBALTIKGRUPP» 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.