BAL-KAN I KOMPANIJA, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 010140004156Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAL-KAN I KOMPANIJA" |
Name in Kazakh | "БАЛ-КАН И КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAL-KAN I KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.01.2022 |
Address | Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Ulica Molodejnaya, 20 |
Registration date | 30.01.2001 · 25 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 41 700 456 ₸ | 672 588 ₸ |
| 2016 | 119 117 748 ₸ | 1 921 254 ₸ |
| 2015 | 28 290 724 ₸ | 456 302 ₸ |
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Kizilordinskaya Oblast'
House number and street
Ulica Molodejnaya , 20
Locality
Kizilordinskaya oblast'
About TOO «BAL-KAN I KOMPANIJA» — BIN 010140004156
Last registry change: 26.01.2022
BAL-KAN I KOMPANIJA, TOO was registered on 30.01.2001. In 2017, estimated annual revenue was 41 700 456 ₸ and tax payments totaled 672 588 ₸.
llp «BAL-KAN I KOMPANIJA»: registration details and status
llp «BAL-KAN I KOMPANIJA» (BIN 010140004156) has the status “Ликвидация”; dissolution date — 26.01.2022. Registered address — Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Ulica Molodejnaya, 20, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «BAL-KAN I KOMPANIJA»
The head of TOO «BAL-KAN I KOMPANIJA» is Sartaj Gaziz Ajtmagambetuly.
Verification of TOO «BAL-KAN I KOMPANIJA» 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 TOO «BAL-KAN I KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «BAL-KAN I KOMPANIJA» 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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