FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH

BIN 180941015833
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20197 889 500 ₸127 250 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Centralnaya, 3/8

Locality

Karaganda Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH — BIN 180941015833

Last registry change: 02.05.2019

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH was registered on 13.09.2018. In 2019, estimated annual revenue was 7 889 500 ₸ and tax payments totaled 127 250 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH (BIN 180941015833) has the status “Ликвидация”; dissolution date — 30.04.2019. Registered address — 100300, Oblast Karagandinskaya, Gorod Balhash, St. Centralnaya, D. 3/8, region — Karaganda Region, Republic of Kazakhstan.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH is Gareev Viktor Ramil'evich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH 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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