LIMITED LIABILITY PARTNERSHIP "INTER BALHASH 2030"
Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 090940017032Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTER BALHASH 2030" |
Name in Kazakh | "ИНТЕР БАЛҚАШ 2030" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTER BALHASH 2030" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.11.2023 |
Address | Karagandinskaya Oblast, Balhash A., Balhash, Ulica Mira, 4 |
Registration date | 28.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.11.2023 |
Branches | Not found |
Contacts4
Business activity
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Mira , 4
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INTER BALHASH 2030" — BIN 090940017032
Last registry change: 16.11.2023
LIMITED LIABILITY PARTNERSHIP "INTER BALHASH 2030" was registered on 28.09.2009.
LIMITED LIABILITY PARTNERSHIP "INTER BALHASH 2030": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTER BALHASH 2030" (BIN 090940017032) has the status “Ликвидация”; dissolution date — 16.11.2023. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Mira, 4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47241). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTER BALHASH 2030"
The head of LIMITED LIABILITY PARTNERSHIP "INTER BALHASH 2030" is Jugaj Evgenij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "INTER BALHASH 2030" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTER BALHASH 2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTER BALHASH 2030" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SANJA"
Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКОНОВАЛОВ АЛЕКСАНДР СЕРГЕЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA FERST"
Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesСТИПЛИН ИГОРЬ МИХАЙЛОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KARAVAN SLADOSTEJ"
Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЖАМПЕИСОВА ЖУЛДУЗ АЙТКУЛОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MOLL MARKET"
Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesҚЕНЕСБЕК АЗАТ ТАЛҒАТҰЛЫ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "LAKOMKA"
Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКУЛЕВ АЛЕКСАНДР ФЁДОРОВИЧ— Officer
small