LIMITED LIABILITY PARTNERSHIP «BALHASH SNABPRODUKT»
Wholesale of a wide range of goods without any specification
BIN 160240030139 · VAT 30001-1006815No sign-up or report credits required
Contacts17
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BALHASH SNABPRODUKT» |
Name in Kazakh | «БАЛХАШ СНАБПРОДУКТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALHASH SNABPRODUKT" |
Previous names | ТОО "БАЛХАШ СНАБПРОДУКТ" |
Status | Active |
Address | Karaganda Region, Balhash A., Balhash, Stanciya Balhash-1, 28 |
Registration date | 25.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 139 850 486 ₸ | 2 255 653 ₸ |
| 2025 | 468 668 726 ₸ | 7 559 173 ₸ |
| 2024 | 2 726 861 184 ₸ | 43 981 632 ₸ |
| 2023 | 1 241 289 786 ₸ | 20 020 803 ₸ |
| 2022 | 580 059 786 ₸ | 9 355 803 ₸ |
| 2021 | 119 168 278 ₸ | 1 922 069 ₸ |
| 2020 | 21 486 348 ₸ | 346 554 ₸ |
| 2019 | 64 782 994 ₸ | 1 044 887 ₸ |
| 2018 | 77 589 342 ₸ | 1 251 441 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 95
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Stanciya Balhash-1, 28
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «BALHASH SNABPRODUKT» — BIN 160240030139
Last registry change: 25.02.2016
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”. Registered address — Karaganda Region, Balhash A., Balhash, Stanciya Balhash-1, 28, 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. 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.