LIMITED LIABILITY PARTNERSHIP "BAL DALA (BAL DALA)"

Wholesale of a wide range of goods without any specification

BIN 221040007311 · VAT 45001-0062948

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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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Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 063 114 ₸17 147 ₸
202346 222 984 ₸745 532 ₸
2022571 950 ₸9 225 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karibaeva Balkadisha AmentaevnaDirector
LIMITED LIABILITY PARTNERSHIP "BAL DALA (BAL DALA)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Abaya , Дом 133а

Unit

КВ. 13

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BAL DALA (BAL DALA)" — BIN 221040007311

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BAL DALA (BAL DALA)" was registered on 05.10.2022. In 2024, estimated annual revenue was 1 063 114 ₸ and tax payments totaled 17 147 ₸.

LIMITED LIABILITY PARTNERSHIP "BAL DALA (BAL DALA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "BAL DALA (BAL DALA)" (BIN 221040007311) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BAL DALA (BAL DALA)" has been operating for 3 years 10 months, since 05.10.2022. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Abaya , Дом 133а, КВ. 13, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BAL DALA (BAL DALA)"

The head of LIMITED LIABILITY PARTNERSHIP "BAL DALA (BAL DALA)" is Karibaeva Balkadisha Amentaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "BAL DALA (BAL DALA)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAL DALA (BAL DALA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAL DALA (BAL DALA)" 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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