БАЛХАШИНВЕСТ, ТОО
Земляные работы
БИН 150740009761Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛХАШИНВЕСТ"stat.gov.kz |
Name in Kazakh | "BALHASHINVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALHASHINVEST" |
Previous names | ТОО "БАЛХАШИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.06.2025 |
Address | Карагандинская область, Балхаш г.а., г.Балхаш, улица Центральная, 1 |
Registration date | 13.07.2015 · 11 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Центральная, 1
Locality
Карагандинская область
Description
Company БАЛХАШИНВЕСТ, ТОО was registered on 13.07.2015.
The company was liquidated on 12.06.2025.
Upon registration the organization was assigned BIN 150740009761.
Legal address: Карагандинская область, Балхаш г.а., г.Балхаш, улица Центральная, 1.
The main activity is Строительство.
Leaders — Uajdenova Kogershin Mazhitovna.
In 2017, the estimated annual revenue was 281 356 ₸, tax deductions — 4 538 ₸.