LIMITED LIABILITY PARTNERSHIP «BALHASHTAMAK»

Wholesale of a wide range of goods without any specification

BIN 940140001224 · VAT 30001-0020242
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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 Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202585 549 150 ₸1 379 825 ₸
20233 527 011 918 ₸56 887 289 ₸
20222 144 250 470 ₸34 584 685 ₸
20211 154 034 272 ₸18 613 456 ₸
20202 032 052 542 ₸32 775 041 ₸
20192 536 935 592 ₸40 918 316 ₸
20182 546 192 254 ₸41 067 617 ₸
20171 984 303 242 ₸32 004 891 ₸
20162 330 370 316 ₸37 586 618 ₸
20151 622 279 786 ₸26 165 803 ₸

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 nameAgeWork experiencePositionSalarySource

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.

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