LIMITED LIABILITY PARTNERSHIP "BALTIK TRANS GRUPP"

Forwarding services

BIN 140140006832

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201511 308 614 ₸182 397 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Dias UahitovichDirector
LIMITED LIABILITY PARTNERSHIP "BALTIK TRANS GRUPP"
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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, Ulica Jandosova, 1/1, 3-Etaj

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BALTIK TRANS GRUPP" — BIN 140140006832

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "BALTIK TRANS GRUPP" has been operating for 12 years 7 months, since 12.01.2014. Registered address — Almaty, Bostandikskii Raion, Ulica 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.

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