LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK»
Wholesale of a wide range of goods without any specification
BIN 940140001224 · VAT 30001-0020242No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK» |
Name in Kazakh | «БАЛҚАШТАМАҚ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALHASHTAMAK" |
Previous names | ТОО "БАЛХАШТАМАК" |
Status | Ликвидация |
Liquidation date | 14.10.2025 |
Address | Karaganda Region, Balhash A., Balhash, Street Agibai Batira, Stroenie 3 |
Registration date | 31.01.1994 · 32 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 85 549 150 ₸ | 1 379 825 ₸ |
| 2023 | 3 527 011 918 ₸ | 56 887 289 ₸ |
| 2022 | 2 144 250 470 ₸ | 34 584 685 ₸ |
| 2021 | 1 154 034 272 ₸ | 18 613 456 ₸ |
| 2020 | 2 032 052 542 ₸ | 32 775 041 ₸ |
| 2019 | 2 536 935 592 ₸ | 40 918 316 ₸ |
| 2018 | 2 546 192 254 ₸ | 41 067 617 ₸ |
| 2017 | 1 984 303 242 ₸ | 32 004 891 ₸ |
| 2016 | 2 330 370 316 ₸ | 37 586 618 ₸ |
| 2015 | 1 622 279 786 ₸ | 26 165 803 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Agibai Batira, Stroenie 3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK» — BIN 940140001224
Last registry change: 28.09.2023
LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK» was registered on 31.01.1994. In 2025, estimated annual revenue was 85 549 150 ₸ and tax payments totaled 1 379 825 ₸.
LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK» (BIN 940140001224) has the status “Ликвидация”; dissolution date — 14.10.2025. Registered address — Karaganda Region, Balhash A., Balhash, Street Agibai Batira, Stroenie 3, region — Karaganda 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK»
The head of LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK» is Nurimanov Ermek Koshanovich. Previously, LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK» was headed by Kartseva Ljudmila Ruslanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK» appears in 1 court case (as defendant — 1, most recent date — 11.12.2017). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK» 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
Similar companies10
- ZHILISCHNO-STROITEL'NYJ KOOPERATIV "ORKEN OMIR"
- OBSCHESTVENNOE OB'EDINENIE INVALIDOV "ADAL TABYS 2026"
- LIMITED LIABILITY PARTNERSHIP "FENIKS GRUPP KZ"
- LIMITED LIABILITY PARTNERSHIP "GEOMINING SERVICE"
- OBSCHESTVENNOE OB'EDINENIE INVALIDOV "ZHANASHYR 2026"
- LIMITED LIABILITY PARTNERSHIP "ALTYN TAMYR 2026"
- LIMITED LIABILITY PARTNERSHIP "SRW SERVICES"
- LIMITED LIABILITY PARTNERSHIP "TVOJ “BUSINESS"
- LIMITED LIABILITY PARTNERSHIP "NOMAD ROUTE"
- LIMITED LIABILITY PARTNERSHIP "EB GROUP"