LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ"

Wholesale of a wide range of goods without any specification

BIN 141140019480 · VAT 30001-1001020

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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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Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026786 816 828 ₸12 690 594 ₸
20257 800 543 640 ₸125 815 220 ₸
20242 207 844 924 ₸35 610 402 ₸
2023584 037 396 ₸9 419 958 ₸
20221 001 475 646 ₸16 152 833 ₸
20212 871 788 168 ₸46 319 164 ₸
20205 116 311 362 ₸82 521 151 ₸
20194 383 487 234 ₸70 701 407 ₸
20184 337 376 718 ₸69 957 689 ₸
20174 097 620 734 ₸66 090 657 ₸
20163 140 170 234 ₸50 647 907 ₸
20151 322 009 136 ₸21 322 728 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

68201
Renting and managing your own property

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
  • Government contracts: 61

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kreb Irina ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Abai , Строение 1/2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ" — BIN 141140019480

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ" was registered on 21.11.2014. In 2026, estimated annual revenue was 786 816 828 ₸ and tax payments totaled 12 690 594 ₸. According to public sources: 61 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ" (BIN 141140019480) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ" has been operating for 11 years 9 months, since 21.11.2014. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Abai, Stroenie 1/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ" is Kreb Irina Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ" was headed by Olejnikova Ella Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ" appears in 9 court cases (as plaintiff — 8, as defendant — 1, most recent date — 18.05.2020). Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 6 land parcels. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ" 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.

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