LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ"
Wholesale of a wide range of goods without any specification
BIN 141140019480 · VAT 30001-1001020No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "БАЛХАШ МЕРЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ" |
Previous names | ТОО "ТД "БАЛХАШ МЕРЕЙ" |
Status | Active |
Address | Karaganda Region, Balhash A., Balhash, Street Abai, Stroenie 1/2 |
Registration date | 21.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.11.2014 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 786 816 828 ₸ | 12 690 594 ₸ |
| 2025 | 7 800 543 640 ₸ | 125 815 220 ₸ |
| 2024 | 2 207 844 924 ₸ | 35 610 402 ₸ |
| 2023 | 584 037 396 ₸ | 9 419 958 ₸ |
| 2022 | 1 001 475 646 ₸ | 16 152 833 ₸ |
| 2021 | 2 871 788 168 ₸ | 46 319 164 ₸ |
| 2020 | 5 116 311 362 ₸ | 82 521 151 ₸ |
| 2019 | 4 383 487 234 ₸ | 70 701 407 ₸ |
| 2018 | 4 337 376 718 ₸ | 69 957 689 ₸ |
| 2017 | 4 097 620 734 ₸ | 66 090 657 ₸ |
| 2016 | 3 140 170 234 ₸ | 50 647 907 ₸ |
| 2015 | 1 322 009 136 ₸ | 21 322 728 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 61
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Abai, Stroenie 1/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BALHASH MEREJ" — BIN 141140019480
Last registry change: 21.11.2014
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”. Registered address — Karaganda Region, Balhash A., Balhash, Street Abai, Stroenie 1/2, region — Karaganda Region, 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.