LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST"
Construction of other engineering structures not included in other groups
BIN 040340077372Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST" |
Name in Kazakh | "БАЛКАН МОНОЛИТ СТРОЙ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST" |
Previous names | ТОО "БАЛКАН МОНОЛИТ СТРОЙ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay region, Rudnii G.A., G.Rudnii, Street Lenina, 125, Apt 12 |
Registration date | 30.03.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 30.03.2004 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST" is a llp registered on March 30, 2004 in Kostanay region. 22 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2022: 340 ₸, 100% less than the year before. Takes part in public procurement: 11 contracts. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 21 080 ₸ | 340 ₸ |
| 2021 | 51 554 116 ₸ | 831 518 ₸ |
| 2020 | 80 192 288 ₸ | 1 293 424 ₸ |
| 2019 | 235 104 ₸ | 3 792 ₸ |
| 2018 | 333 923 382 ₸ | 5 385 861 ₸ |
| 2017 | 309 947 486 ₸ | 4 999 153 ₸ |
| 2016 | 250 965 894 ₸ | 4 047 837 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 11
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Lenina, 125
Unit
Apt 12
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST" — BIN 040340077372
Last registry change: 30.03.2004
LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST" was registered on 30.03.2004. In 2022, estimated annual revenue was 21 080 ₸ and tax payments totaled 340 ₸. According to public sources: 11 government contracts.
LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST" (BIN 040340077372) has the status “Active”. Registered address — Kostanay region, Rudnii G.A., G.Rudnii, Street Lenina, 125, Apt 12, region — Kostanay region, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST" is Novichkova Ljubov' Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST" appears in 12 court cases (as plaintiff — 5, as defendant — 7, most recent date — 30.07.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALKAN MONOLIT STROJ INVEST" 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.