FILIAL TOO "KONSALTINGOVAJA KOMPANIJA "BALANS" V G. ALMATY

BIN 150641008209
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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 Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 811 764 ₸29 222 ₸
20181 222 640 ₸19 720 ₸
20174 910 338 ₸79 199 ₸
201610 545 022 ₸170 081 ₸
20154 562 208 ₸73 584 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

St. Karasai Batira, D. 207/35

Locality

Almaty

About FILIAL TOO "KONSALTINGOVAJA KOMPANIJA "BALANS" V G. ALMATY — BIN 150641008209

Last registry change: 19.07.2019

FILIAL TOO "KONSALTINGOVAJA KOMPANIJA "BALANS" V G. ALMATY was registered on 09.06.2015. In 2019, estimated annual revenue was 1 811 764 ₸ and tax payments totaled 29 222 ₸.

FILIAL TOO "KONSALTINGOVAJA KOMPANIJA "BALANS" V G. ALMATY: registration details and status

FILIAL TOO "KONSALTINGOVAJA KOMPANIJA "BALANS" V G. ALMATY (BIN 150641008209) has the status “Ликвидация”; dissolution date — 19.07.2019. Registered address — 050022, Almaty, Almalinskii Raion, St. Karasai Batira, D. 207/35, region — Almaty, Republic of Kazakhstan.

Management of FILIAL TOO "KONSALTINGOVAJA KOMPANIJA "BALANS" V G. ALMATY

The head of FILIAL TOO "KONSALTINGOVAJA KOMPANIJA "BALANS" V G. ALMATY is Zhumabekov Altaj Sajlauovich.

Verification of FILIAL TOO "KONSALTINGOVAJA KOMPANIJA "BALANS" V G. ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOO "KONSALTINGOVAJA KOMPANIJA "BALANS" V G. ALMATY are available in the full Statsnet report. All the data to verify FILIAL TOO "KONSALTINGOVAJA KOMPANIJA "BALANS" V G. ALMATY 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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