LIMITED LIABILITY PARTNERSHIP "BEST OF BALTICS"
Wholesale of a wide range of goods without any specification
BIN 160840013438Full legal name | LIMITED LIABILITY PARTNERSHIP "BEST OF BALTICS"stat.gov.kz |
Name in Kazakh | "BEST OF BALTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BEST OF BALTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2022 |
Address | Oblast Jetisu, Panfilovskii Raion, Pidjimskii S.O., S.Pidjim, Square Torgovaya Baza, 001 |
Registration date | 15.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.12.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 854 732 ₸ | 13 786 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ploshad Torgovaya Baza , 001
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "BEST OF BALTICS" — BIN 160840013438
Up to date as of September 1, 2026
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 — Oblast Jetisu, Panfilovskii Raion, Pidjimskii S.O., S.Pidjim, Square Torgovaya Baza, 001, region — Oblast' jetisu, 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.
Frequently asked questions
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