LIMITED LIABILITY PARTNERSHIP «BALTIC TERMINALS»
Holding company activities
BIN 171140010521 · VAT 60001-1224786No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALTIC TERMINALS» |
Name in Kazakh | «BALTIC TERMINALS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALTIC TERMINALS" |
Previous names | ТОО "BALTIC TERMINALS" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 49/6 |
Registration date | 09.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.11.2017 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 150 518 764 ₸ | 2 427 722 ₸ |
| 2025 | 558 973 276 ₸ | 9 015 698 ₸ |
| 2024 | 33 517 339 624 ₸ | 540 602 252 ₸ |
| 2023 | 4 745 871 902 ₸ | 76 546 321 ₸ |
| 2022 | 583 235 426 ₸ | 9 407 023 ₸ |
| 2021 | 10 950 626 ₸ | 176 623 ₸ |
| 2019 | 5 308 936 ₸ | 85 628 ₸ |
| 2018 | 1 416 390 ₸ | 22 845 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 69 total connections
- 6 by founders
- 6 by address
- 30 by management
- 22 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Buhar Jirau, Stroenie 49/6
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «BALTIC TERMINALS» — BIN 171140010521
Last registry change: 09.11.2017
LIMITED LIABILITY PARTNERSHIP «BALTIC TERMINALS» was registered on 09.11.2017. In 2026, estimated annual revenue was 150 518 764 ₸ and tax payments totaled 2 427 722 ₸.
LIMITED LIABILITY PARTNERSHIP «BALTIC TERMINALS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALTIC TERMINALS» (BIN 171140010521) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 49/6, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALTIC TERMINALS»
The head of LIMITED LIABILITY PARTNERSHIP «BALTIC TERMINALS» is Mihajlova Alena Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP «BALTIC TERMINALS» was headed by Omarov Nurbek Abil'gazymovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BALTIC TERMINALS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BALTIC TERMINALS» appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 04.06.2026). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALTIC TERMINALS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALTIC TERMINALS» 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.