BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA "BALTIC EXTRADE" V RESPUBLIKE KAZAHSTAN
Provision of other individual services not included in other groups
BIN 220841023906 · VAT 59001-0008510Get a detailed company report
Full legal name | BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA "BALTIC EXTRADE" V RESPUBLIKE KAZAHSTANstat.gov.kz |
Name in Kazakh | ҚАЗАҚСТАН РЕСПУБЛИКАСЫНДАҒЫ "BALTIC EXTRADE" ЖАБЫҚ АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ФИЛИАЛЫ |
Name in English | BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA "BALTIC EXTRADE" V RESPUBLIKE KAZAHSTAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Kvartal 112, Ulica Kunshuak, House 45 |
Registration date | 12.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.01.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 114 978 612 ₸ | 17 983 526 ₸ |
| 2025 | 163 741 070 ₸ | 2 640 985 ₸ |
| 2024 | 1 269 347 948 ₸ | 20 473 354 ₸ |
| 2023 | 1 637 294 512 ₸ | 26 407 976 ₸ |
| 2022 | 3 258 844 ₸ | 52 562 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kunshuak , Дом 45
Locality
Shimkent
About BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA "BALTIC EXTRADE" V RESPUBLIKE KAZAHSTAN — BIN 220841023906
Up to date as of September 1, 2026
BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA "BALTIC EXTRADE" V RESPUBLIKE KAZAHSTAN was registered on 12.08.2022. In 2026, estimated annual revenue was 1 114 978 612 ₸ and tax payments totaled 17 983 526 ₸.
BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA "BALTIC EXTRADE" V RESPUBLIKE KAZAHSTAN: registration details and status
BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA "BALTIC EXTRADE" V RESPUBLIKE KAZAHSTAN (BIN 220841023906) has the status “Active”. BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA "BALTIC EXTRADE" V RESPUBLIKE KAZAHSTAN has been operating for 4 years, since 12.08.2022. Registered address — Shimkent, Abaiskii Raion, Kvartal 112, Ulica Kunshuak, House 45, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA "BALTIC EXTRADE" V RESPUBLIKE KAZAHSTAN
The head of BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA "BALTIC EXTRADE" V RESPUBLIKE KAZAHSTAN is Мaksimenko Еlena.
Verification of BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA "BALTIC EXTRADE" V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA "BALTIC EXTRADE" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA "BALTIC EXTRADE" V RESPUBLIKE KAZAHSTAN 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BIG NETWORK (BIG NETVORK)"
Provision of other individual services not included in other groups · Provision of other types of servicesГУРЬЕВА ИННА ГЕННАДЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AB PLUS (AB PLJUS)"
Provision of other individual services not included in other groups · Provision of other types of servicesЧЖОУ ЖУНЦЗАЙ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RAMESTHA TRADING CO. ( RAMESHTA TREJDING KO.)"
Provision of other individual services not included in other groups · Provision of other types of servicesБАГАРИА НИКЕШ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KORONA M"
Provision of other individual services not included in other groups · Provision of other types of servicesМЕЛЕНТЬЕВ ОЛЕГ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PROMTEHREMONT SERVIS"
Provision of other individual services not included in other groups · Provision of other types of servicesЖУНИСБЕКОВ ГАЛЫМЖАН ПОЛАТБЕКОВИЧ— Director
small · 1 - 5 pers.