LIMITED LIABILITY PARTNERSHIP "BALHASH TREJD"

Wholesale of a wide range of goods without any specification

BIN 130540016298

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201942 656 ₸688 ₸
2018298 220 ₸4 810 ₸
201757 734 276 ₸931 198 ₸
201683 524 788 ₸1 347 174 ₸
2015101 260 756 ₸1 633 238 ₸

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: 6

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhetybaev Murat KonyratbaevichDirector
LIMITED LIABILITY PARTNERSHIP "BALHASH TREJD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Nyrsyltan Nazarbaev , Строение 33/3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BALHASH TREJD" — BIN 130540016298

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "BALHASH TREJD" has been operating for 13 years 3 months, since 23.05.2013. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nyrsyltan Nazarbaev, Stroenie 33/3, 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. 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.

Frequently asked questions

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