LIMITED LIABILITY PARTNERSHIP «BALHASHSKAJA GEOLOGICHESKAJA ARTEL'»
Geological exploration and survey activities (excluding research and development)
BIN 010540001592No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALHASHSKAJA GEOLOGICHESKAJA ARTEL'» |
Name in Kazakh | «БАЛХАШСКАЯ ГЕОЛОГИЧЕСКАЯ АРТЕЛЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALHASHSKAJA GEOLOGICHESKAJA ARTEL'" |
Previous names | ТОО "БАЛХАШСКАЯ ГЕОЛОГИЧЕСКАЯ АРТЕЛЬ" |
Status | Ликвидация |
Liquidation date | 30.09.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Asfaltnaya, House 22 |
Registration date | 17.05.2001 · 25 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 17.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 244 710 ₸ | 36 205 ₸ |
| 2023 | 855 600 ₸ | 13 800 ₸ |
| 2022 | 492 900 ₸ | 7 950 ₸ |
| 2020 | 230 231 172 ₸ | 3 713 406 ₸ |
| 2019 | 9 001 656 ₸ | 145 188 ₸ |
| 2018 | 188 880 706 ₸ | 3 046 463 ₸ |
| 2017 | 324 022 664 ₸ | 5 226 172 ₸ |
| 2016 | 538 325 292 ₸ | 8 682 666 ₸ |
| 2015 | 387 639 252 ₸ | 6 252 246 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Asfaltnaya, House 22
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «BALHASHSKAJA GEOLOGICHESKAJA ARTEL'» — BIN 010540001592
Last registry change: 17.11.2021
LIMITED LIABILITY PARTNERSHIP «BALHASHSKAJA GEOLOGICHESKAJA ARTEL'» was registered on 17.05.2001. In 2024, estimated annual revenue was 2 244 710 ₸ and tax payments totaled 36 205 ₸.
LIMITED LIABILITY PARTNERSHIP «BALHASHSKAJA GEOLOGICHESKAJA ARTEL'»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALHASHSKAJA GEOLOGICHESKAJA ARTEL'» (BIN 010540001592) has the status “Ликвидация”; dissolution date — 30.09.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Asfaltnaya, House 22, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALHASHSKAJA GEOLOGICHESKAJA ARTEL'»
The head of LIMITED LIABILITY PARTNERSHIP «BALHASHSKAJA GEOLOGICHESKAJA ARTEL'» is Mahambetov Nurlan Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP «BALHASHSKAJA GEOLOGICHESKAJA ARTEL'» was headed by Imanova Bajan Zholamanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BALHASHSKAJA GEOLOGICHESKAJA ARTEL'» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BALHASHSKAJA GEOLOGICHESKAJA ARTEL'» appears in 3 court cases (as plaintiff — 3, most recent date — 19.07.2023). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALHASHSKAJA GEOLOGICHESKAJA ARTEL'» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALHASHSKAJA GEOLOGICHESKAJA ARTEL'» 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.