LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALTIMOR-CHIMBULAK"

Wholesale of other food products

BIN 090640000809

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46389
Wholesale of other food products
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: 2

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismagulov Bahyt EduardovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALTIMOR-CHIMBULAK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Raiimbeka , 212 А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALTIMOR-CHIMBULAK" — BIN 090640000809

Last registry change: 08.11.2023

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALTIMOR-CHIMBULAK" was registered on 01.06.2009.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALTIMOR-CHIMBULAK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALTIMOR-CHIMBULAK" (BIN 090640000809) has the status “Ликвидация”; dissolution date — 02.11.2023. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212 A, Korpus 3, Pom 312, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALTIMOR-CHIMBULAK"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALTIMOR-CHIMBULAK" is Ismagulov Bahyt Eduardovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALTIMOR-CHIMBULAK" was headed by De Klerk Zamira Eduardovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALTIMOR-CHIMBULAK" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALTIMOR-CHIMBULAK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALTIMOR-CHIMBULAK" 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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