LIMITED LIABILITY PARTNERSHIP «BEST OF BALTICS»

Wholesale of a wide range of goods without any specification

BIN 160840013438
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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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Bureau of National StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2016854 732 ₸13 786 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Square Torgovaya Baza, 001

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP «BEST OF BALTICS» — BIN 160840013438

Last registry change: 28.12.2022

LIMITED LIABILITY PARTNERSHIP «BEST OF BALTICS» was registered on 15.08.2016. In 2016, estimated annual revenue was 854 732 ₸ and tax payments totaled 13 786 ₸.

LIMITED LIABILITY PARTNERSHIP «BEST OF BALTICS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BEST OF BALTICS» (BIN 160840013438) has the status “Ликвидация”; dissolution date — 27.12.2022. Registered address — Zhetysu Region, Panfilovskii Raion, Pidjimskii S.O., S.Pidjim, Square Torgovaya Baza, 001, region — Zhetysu Region, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BEST OF BALTICS»

The head of LIMITED LIABILITY PARTNERSHIP «BEST OF BALTICS» is Shamilov El'han Temirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «BEST OF BALTICS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «BEST OF BALTICS» appears in 1 court case (as defendant — 1, most recent date — 01.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BEST OF BALTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BEST OF BALTICS» 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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