LIMITED LIABILITY PARTNERSHIP "BALHASHTAMAK"
Wholesale of a wide range of goods without any specification
BIN 940140001224 · VAT 30001-0020242Full legal name | LIMITED LIABILITY PARTNERSHIP "BALHASHTAMAK"stat.gov.kz |
Name in Kazakh | "БАЛҚАШТАМАҚ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALHASHTAMAK" |
Previous names | ТОО "БАЛХАШТАМАК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2025 |
Address | Karagandinskaya Oblast, Balhash A., Balhash, Ulica 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
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
Karagandinskaya Oblast'
House number and street
Ulica Agibai Batira , Строение 3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BALHASHTAMAK" — BIN 940140001224
Up to date as of September 1, 2026
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 — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Agibai Batira, Stroenie 3, region — Karagandinskaya 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. 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
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