BALKAN TRADE(BALKAN TREJD), TOO
BIN 091040007898Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALKAN TRADE"(BALKAN TREJD)stat.gov.kz |
Name in Kazakh | "BALKAN TRADE" (БАЛКАН ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALKAN TRADE"(BALKAN TREJD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2018 |
Address | 050050, Almaty, Jetisuskii Raion, Pr. Riskulova, D. 41 |
Registration date | 13.10.2009 · 16 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.12.2018 |
Branches | Not found |
Contacts1
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
050050, Almaty, Jetisuskii Raion, Pr. Riskulova, D. 41
Locality
Almaty
About TOO «BALKAN TRADE(BALKAN TREJD)» — BIN 091040007898
Up to date as of September 1, 2026
BALKAN TRADE(BALKAN TREJD), TOO was registered on 13.10.2009.
TOO «BALKAN TRADE(BALKAN TREJD)»: registration details and status
TOO «BALKAN TRADE(BALKAN TREJD)» (BIN 091040007898) has the status “Ликвидация”; dissolution date — 27.12.2018. Registered address — 050050, Almaty, Jetisuskii Raion, Pr. Riskulova, D. 41, region — Almaty, Republic of Kazakhstan.
Management of TOO «BALKAN TRADE(BALKAN TREJD)»
The head of TOO «BALKAN TRADE(BALKAN TREJD)» is Оgai Еvgenii Юrьevich.
Verification of TOO «BALKAN TRADE(BALKAN TREJD)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BALKAN TRADE(BALKAN TREJD)» are available in the full Statsnet report. All the data to verify TOO «BALKAN TRADE(BALKAN TREJD)» 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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