LIMITED LIABILITY PARTNERSHIP «BALI 2020»

Wholesale of a wide range of goods without any specification

BIN 130940009884
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Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20215 314 826 ₸85 723 ₸
2020679 225 934 ₸10 955 257 ₸
20191 410 307 800 ₸22 746 900 ₸
2018540 546 194 ₸8 718 487 ₸
2017327 840 376 ₸5 287 748 ₸
2016731 618 786 ₸11 800 303 ₸
2015105 065 200 ₸1 694 600 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2690

Connections and affiliations

  • 60 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 13 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Uchetnii Kvartal 071, 40

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «BALI 2020» — BIN 130940009884

Last registry change: 06.04.2021

LIMITED LIABILITY PARTNERSHIP «BALI 2020» was registered on 11.09.2013. In 2021, estimated annual revenue was 5 314 826 ₸ and tax payments totaled 85 723 ₸. According to public sources: 2,690 government contracts.

LIMITED LIABILITY PARTNERSHIP «BALI 2020»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BALI 2020» (BIN 130940009884) has the status “Ликвидация”; dissolution date — 19.12.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 071, 40, 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 «BALI 2020»

Officers of LIMITED LIABILITY PARTNERSHIP «BALI 2020»: Tokashev Talgat, Tleuzhanov Zhasulan Kanatovich. Previously, LIMITED LIABILITY PARTNERSHIP «BALI 2020» was headed by Tokashev Talgat Kavdulaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «BALI 2020» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «BALI 2020» appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 30.03.2018). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALI 2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALI 2020» 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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