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

BIN 180941015833

Contacts1

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gareev Viktor Ramil'EvichOfficer
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)" V G. BALHASH
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Centralnaya , 3/8

Locality

Karagandinskaya oblast'

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

Up to date as of September 1, 2026

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, Ul. Centralnaya, D. 3/8, region — Karagandinskaya oblast', 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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