LIMITED LIABILITY PARTNERSHIP «BALHASHTORGSERVIS»

Wholesale of a wide range of goods without any specification

BIN 070440017516 · VAT 30001-1018383
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024325 500 ₸5 250 ₸
20233 704 500 ₸59 750 ₸
2017225 680 ₸3 640 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Microdistrict Sidiq Muhamedjanov, Stroenie 28/2

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «BALHASHTORGSERVIS» — BIN 070440017516

Last registry change: 02.04.2007

LIMITED LIABILITY PARTNERSHIP «BALHASHTORGSERVIS» was registered on 02.04.2007. In 2024, estimated annual revenue was 325 500 ₸ and tax payments totaled 5 250 ₸.

LIMITED LIABILITY PARTNERSHIP «BALHASHTORGSERVIS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BALHASHTORGSERVIS» (BIN 070440017516) has the status “Active”. Registered address — Karaganda Region, Balhash A., Balhash, Microdistrict Sidiq Muhamedjanov, Stroenie 28/2, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BALHASHTORGSERVIS»

The head of LIMITED LIABILITY PARTNERSHIP «BALHASHTORGSERVIS» is Ahmethanov Nurbol Sagyndykovich. Previously, LIMITED LIABILITY PARTNERSHIP «BALHASHTORGSERVIS» was headed by Zheksembaev Baurzhan Abylgazyevich.

Verification of LIMITED LIABILITY PARTNERSHIP «BALHASHTORGSERVIS» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALHASHTORGSERVIS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALHASHTORGSERVIS» 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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