LIMITED LIABILITY PARTNERSHIP «BALTIC SOLUTIONS KAZAKHSTAN»
Forwarding services
BIN 130940021714 · VAT 60001-0065753No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALTIC SOLUTIONS KAZAKHSTAN» |
Name in Kazakh | «BALTIC SOLUTIONS KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALTIC SOLUTIONS KAZAKHSTAN" |
Previous names | ТОО "BALTIC SOLUTIONS KAZAKHSTAN" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Minbaeva, House 46 |
Registration date | 25.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.09.2013 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 26 517 214 ₸ | 427 697 ₸ |
| 2021 | 80 784 574 ₸ | 1 302 977 ₸ |
| 2020 | 46 837 280 ₸ | 755 440 ₸ |
| 2019 | 30 511 192 ₸ | 492 116 ₸ |
| 2018 | 37 639 394 ₸ | 607 087 ₸ |
| 2017 | 17 396 890 ₸ | 280 595 ₸ |
| 2016 | 73 753 464 ₸ | 1 189 572 ₸ |
| 2015 | 30 199 394 ₸ | 487 087 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Minbaeva, House 46
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BALTIC SOLUTIONS KAZAKHSTAN» — BIN 130940021714
Last registry change: 25.09.2013
LIMITED LIABILITY PARTNERSHIP «BALTIC SOLUTIONS KAZAKHSTAN» was registered on 25.09.2013. In 2022, estimated annual revenue was 26 517 214 ₸ and tax payments totaled 427 697 ₸.
LIMITED LIABILITY PARTNERSHIP «BALTIC SOLUTIONS KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALTIC SOLUTIONS KAZAKHSTAN» (BIN 130940021714) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Minbaeva, House 46, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALTIC SOLUTIONS KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «BALTIC SOLUTIONS KAZAKHSTAN» is Immel' Robert Eduardovich. Previously, LIMITED LIABILITY PARTNERSHIP «BALTIC SOLUTIONS KAZAKHSTAN» was headed by Juvko Dmitrij.
Verification of LIMITED LIABILITY PARTNERSHIP «BALTIC SOLUTIONS KAZAKHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BALTIC SOLUTIONS KAZAKHSTAN» appears in 8 court cases (as plaintiff — 8, most recent date — 04.09.2020). Also on record: 3 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALTIC SOLUTIONS KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALTIC SOLUTIONS KAZAKHSTAN» 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.