LIMITED LIABILITY PARTNERSHIP "BALTABEK COMPANY"

Wholesale of a wide range of goods without any specification

BIN 200340015535

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202112 159 626 ₸196 123 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdykaimov Erkebulan SamatovichDirector
LIMITED LIABILITY PARTNERSHIP "BALTABEK COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Saina, 4/4, Kv 10

Unit

КВ 10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BALTABEK COMPANY" — BIN 200340015535

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BALTABEK COMPANY" was registered on 13.03.2020. In 2021, estimated annual revenue was 12 159 626 ₸ and tax payments totaled 196 123 ₸.

LIMITED LIABILITY PARTNERSHIP "BALTABEK COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALTABEK COMPANY" (BIN 200340015535) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BALTABEK COMPANY" has been operating for 6 years 5 months, since 13.03.2020. Registered address — Almaty, Auezovskii Raion, Ulica Saina, 4/4, Kv 10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALTABEK COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "BALTABEK COMPANY" is Abdykaimov Erkebulan Samatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BALTABEK COMPANY" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALTABEK COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALTABEK COMPANY" 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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