LIMITED LIABILITY PARTNERSHIP "BALHASH TUZ"

Salt mining

BIN 980540008095

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201718 496 274 ₸298 327 ₸
201679 982 852 ₸1 290 046 ₸
201590 110 552 ₸1 453 396 ₸

Business activity

Primary business activity OKED

08930
Salt mining
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 54 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Adambekov Daulet ZakarievichOfficer
LIMITED LIABILITY PARTNERSHIP "BALHASH TUZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Abai Kunanbaev , Дом 2

Unit

КВ. 4

Locality

Karagandinskaya oblast'

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 — Karagandinskaya oblast' , Актогайский Район, Шашубайская П.А., П.Шашубай, Ulica Abai Kunanbaev , Дом 2, КВ. 4, region — Karagandinskaya oblast', 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.

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