LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD»
Wholesale of a wide range of goods without any specification
BIN 130540016298No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» |
Name in Kazakh | «БАЛХАШ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALHASH TREJD" |
Previous names | ТОО "БАЛХАШ ТРЕЙД" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultan Nazarbaev, Stroenie 33/3 |
Registration date | 23.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 42 656 ₸ | 688 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 57 734 276 ₸ | 931 198 ₸ |
| 2016 | 83 524 788 ₸ | 1 347 174 ₸ |
| 2015 | 101 260 756 ₸ | 1 633 238 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Nursultan Nazarbaev, Stroenie 33/3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» — BIN 130540016298
Last registry change: 23.05.2013
LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» was registered on 23.05.2013. In 2019, estimated annual revenue was 42 656 ₸ and tax payments totaled 688 ₸.
LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» (BIN 130540016298) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultan Nazarbaev, Stroenie 33/3, 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 «BALHASH TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» is Dzhetybaev Murat Konyratbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» was headed by Levchenko Vladimir Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» in official registries of the Republic of Kazakhstan
Also on record: 12 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» 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.