GEO-BALHASH, TOO

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 091140014824

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
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: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kan Dmitrij VladimirovichOfficer
GEO-BALHASH, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Bokeihanova A , 10

Locality

Karagandinskaya oblast'

About TOO «GEO-BALHASH» — BIN 091140014824

Last registry change: 07.12.2021

GEO-BALHASH, TOO was registered on 24.11.2009.

llp «GEO-BALHASH»: registration details and status

llp «GEO-BALHASH» (BIN 091140014824) has the status “Ликвидация”; dissolution date — 07.12.2021. Registered address — Qaragandi Oblisi, Balqash Q.A., Balqash Q., Ulica Bokeihanova A, 10, Kv 6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «GEO-BALHASH»

The head of TOO «GEO-BALHASH» is Kan Dmitrij Vladimirovich. Previously, TOO «GEO-BALHASH» was headed by Vlasov Dmitrij Vladimirovich.

Verification of TOO «GEO-BALHASH» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «GEO-BALHASH» are available in the full Statsnet report. All the data to verify TOO «GEO-BALHASH» 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

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