LIMITED LIABILITY PARTNERSHIP "BALMES"
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
BIN 220440030883Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BALMES" |
Name in Kazakh | "BALMES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALMES" |
Previous names | ТОО "BALMES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, House 10 |
Registration date | 18.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 24.11.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 12 298 940 ₸ | 198 370 ₸ |
| 2023 | 186 212 412 ₸ | 3 003 426 ₸ |
| 2022 | 14 488 284 ₸ | 233 682 ₸ |
Business activity
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: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
Karagandinskaya Oblast'
House number and street
Prospekt Abdirova , Дом 10
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BALMES" — BIN 220440030883
Last registry change: 24.11.2022
LIMITED LIABILITY PARTNERSHIP "BALMES" was registered on 18.04.2022. In 2024, estimated annual revenue was 12 298 940 ₸ and tax payments totaled 198 370 ₸.
LIMITED LIABILITY PARTNERSHIP "BALMES": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALMES" (BIN 220440030883) has the status “Ликвидация”; dissolution date — 22.11.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, House 10, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALMES"
The head of LIMITED LIABILITY PARTNERSHIP "BALMES" is Vertmiller Kirill Rolandovich. Previously, LIMITED LIABILITY PARTNERSHIP "BALMES" was headed by Aleshin Aleksandr Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BALMES" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALMES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALMES" 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.
Frequently asked questions
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