LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT"

Wholesale of a wide range of goods without any specification

BIN 160240030139 · VAT 30001-1006815

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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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Contacts17

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026139 850 486 ₸2 255 653 ₸
2025468 668 726 ₸7 559 173 ₸
20242 726 861 184 ₸43 981 632 ₸
20231 241 289 786 ₸20 020 803 ₸
2022580 059 786 ₸9 355 803 ₸
2021119 168 278 ₸1 922 069 ₸
202021 486 348 ₸346 554 ₸
201964 782 994 ₸1 044 887 ₸
201877 589 342 ₸1 251 441 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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
  • Government contracts: 95

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleubaeva Dinara MuratovnaDirector
LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Stanciya Balhash-1 , 28

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT" — BIN 160240030139

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT" was registered on 25.02.2016. In 2026, estimated annual revenue was 139 850 486 ₸ and tax payments totaled 2 255 653 ₸. According to public sources: 95 government contracts.

LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT" (BIN 160240030139) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT" has been operating for 10 years 6 months, since 25.02.2016. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Stanciya Balhash-1, 28, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT"

The head of LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT" is Tleubaeva Dinara Muratovna. Previously, LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT" was headed by Kaliev Arman Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 18.10.2024). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT" 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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