БАЛИ-А, ТОО
Предоставление услуг по переезду
БИН 020940004167Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛИ-А"stat.gov.kz |
Name in Kazakh | "БАЛИ-А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALI-A" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.08.2021 |
Address | Мангистауская область, Актау г.а., г.Актау,Микрорайон 9, 28, кв 18 |
Registration date | 09.09.2002 · 23 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Last re-registration date | 18.08.2021 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 778 032 296 ₸ | 12 548 908 ₸ |
| 2013 | 128 208 808 ₸ | 2 067 884 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
47521Розничная торговля скобяными изделиями, лакокрасочными материалами и стеклом в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Мангистауская область, Актау г.а., г.Актау,Микрорайон 9, 28, кв 18
Locality
Мангистауская область
Description
Company БАЛИ-А, ТОО was registered on 09.09.2002.
Legal address: Мангистауская область, Актау г.а., г.Актау,Микрорайон 9, 28, кв 18.
The main activity is Транспорт и складирование.
Leaders — Sisengalieva Gul'nara Kalkamanovna.
In 2021, the estimated annual revenue was 778 032 296 ₸, tax deductions — 12 548 908 ₸.
The company was liquidated on 17.08.2021.
Upon registration the organization was assigned BIN 020940004167.