LIMITED LIABILITY PARTNERSHIP «BALTIK TRANS GRUPP»
Forwarding services
BIN 140140006832No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BALTIK TRANS GRUPP» |
Name in Kazakh | «БАЛТИК ТРАНС ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALTIK TRANS GRUPP" |
Previous names | ТОО "БАЛТИК ТРАНС ГРУПП" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Jandosova, 1/1, 3-Etaj |
Registration date | 12.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.01.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 11 308 614 ₸ | 182 397 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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, Bostandikskii Raion, Street Jandosova, 1/1, 3-Etaj
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BALTIK TRANS GRUPP» — BIN 140140006832
Last registry change: 12.01.2014
LIMITED LIABILITY PARTNERSHIP «BALTIK TRANS GRUPP» was registered on 12.01.2014. In 2015, estimated annual revenue was 11 308 614 ₸ and tax payments totaled 182 397 ₸.
LIMITED LIABILITY PARTNERSHIP «BALTIK TRANS GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALTIK TRANS GRUPP» (BIN 140140006832) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, 1/1, 3-Etaj, 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 «BALTIK TRANS GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «BALTIK TRANS GRUPP» is Omarov Dias Uahitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BALTIK TRANS GRUPP» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALTIK TRANS GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALTIK TRANS GRUPP» 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.