LIMITED LIABILITY PARTNERSHIP "BALHASH SCHEBEN'"

Production of finishing and building stone

BIN 220540011662 · VAT 30001-1019884

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20264 880 288 770 ₸78 714 335 ₸
20255 779 287 592 ₸93 214 316 ₸
20244 864 093 502 ₸78 453 121 ₸
2023206 888 420 ₸3 336 910 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Amangeldi , Строение 32в

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BALHASH SCHEBEN'" — BIN 220540011662

Last registry change: 11.05.2022

LIMITED LIABILITY PARTNERSHIP "BALHASH SCHEBEN'" was registered on 11.05.2022. In 2026, estimated annual revenue was 4 880 288 770 ₸ and tax payments totaled 78 714 335 ₸.

LIMITED LIABILITY PARTNERSHIP "BALHASH SCHEBEN'": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALHASH SCHEBEN'" (BIN 220540011662) has the status “Active”. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Amangeldi, Stroenie 32v, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Production of finishing and building stone (OKED 08111). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALHASH SCHEBEN'"

The head of LIMITED LIABILITY PARTNERSHIP "BALHASH SCHEBEN'" is Zuhurnaev Dastan Kakvaevich. Previously, LIMITED LIABILITY PARTNERSHIP "BALHASH SCHEBEN'" was headed by Sulejmanov Zhomart Ulanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BALHASH SCHEBEN'" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BALHASH SCHEBEN'" appears in 2 court cases (as plaintiff — 2, most recent date — 18.12.2024). Also on record: 6 events (most recent date — 01.07.2024), 4 land parcels, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALHASH SCHEBEN'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALHASH SCHEBEN'" 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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