LIMITED LIABILITY PARTNERSHIP «BALHASH TUZ»
Salt mining
BIN 980540008095No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALHASH TUZ» |
Name in Kazakh | «БАЛХАШ ТУЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALHASH TUZ" |
Status | Ликвидация |
Liquidation date | 01.07.2023 |
Address | Karaganda region, Aktogaiskii Raion, Shashubaiskaya P.A., P.Shashubai, Street Abai Kunanbaev, House 2, Apt. 4 |
Registration date | 25.12.1997 · 28 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 05.07.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 18 496 274 ₸ | 298 327 ₸ |
| 2016 | 79 982 852 ₸ | 1 290 046 ₸ |
| 2015 | 90 110 552 ₸ | 1 453 396 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 54 total connections
- 24 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
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
Karaganda Region
House number and street
Street Abai Kunanbaev, House 2
Unit
Apt. 4
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «BALHASH TUZ» — BIN 980540008095
Last registry change: 05.07.2023
LIMITED LIABILITY PARTNERSHIP «BALHASH TUZ» was registered on 25.12.1997. In 2017, estimated annual revenue was 18 496 274 ₸ and tax payments totaled 298 327 ₸.
LIMITED LIABILITY PARTNERSHIP «BALHASH TUZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALHASH TUZ» (BIN 980540008095) has the status “Ликвидация”; dissolution date — 01.07.2023. Registered address — Karaganda region, Aktogaiskii Raion, Shashubaiskaya P.A., P.Shashubai, Street Abai Kunanbaev, House 2, Apt. 4, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Salt mining (OKED 08930). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALHASH TUZ»
The head of LIMITED LIABILITY PARTNERSHIP «BALHASH TUZ» is Adambekov Daulet Zakarievich. Previously, LIMITED LIABILITY PARTNERSHIP «BALHASH TUZ» was headed by Sahova Kalamkas Amangel'dievna.
Verification of LIMITED LIABILITY PARTNERSHIP «BALHASH TUZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BALHASH TUZ» appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 10.05.2023). Also on record: 5 events (most recent date — 01.04.2022), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALHASH TUZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALHASH TUZ» 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.