LIMITED LIABILITY PARTNERSHIP "BALTIK TREJD HAUS"
Wholesale of a wide range of goods without any specification
BIN 180840014846 · VAT 27001-1005055Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BALTIK TREJD HAUS" |
Name in Kazakh | "БАЛТИК ТРЕЙД ХАУС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALTIK TREJD HAUS" |
Previous names | ТОО "БТХ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica S.Tulenina, 49 |
Registration date | 14.08.2018 · 8 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 | 14.08.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 433 560 ₸ | 55 380 ₸ |
| 2023 | 1 309 068 ₸ | 21 114 ₸ |
| 2021 | 5 412 414 ₸ | 87 297 ₸ |
| 2020 | 365 236 296 ₸ | 5 890 908 ₸ |
| 2019 | 574 754 198 ₸ | 9 270 229 ₸ |
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica S.Tulenina , 49
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BALTIK TREJD HAUS" — BIN 180840014846
Last registry change: 14.08.2018
LIMITED LIABILITY PARTNERSHIP "BALTIK TREJD HAUS" was registered on 14.08.2018. In 2024, estimated annual revenue was 3 433 560 ₸ and tax payments totaled 55 380 ₸.
LIMITED LIABILITY PARTNERSHIP "BALTIK TREJD HAUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALTIK TREJD HAUS" (BIN 180840014846) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica S.Tulenina, 49, region — Zapadno-Kazahstanskaya oblast', 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 "BALTIK TREJD HAUS"
The head of LIMITED LIABILITY PARTNERSHIP "BALTIK TREJD HAUS" is Klimov Viktor Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BALTIK TREJD HAUS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALTIK TREJD HAUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALTIK TREJD HAUS" 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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