BALI-A, TOO
Provision of moving services
BIN 020940004167Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALI-A" |
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 | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 9, 28, Kv 18 |
Registration date | 09.09.2002 · 24 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 18.08.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 778 032 296 ₸ | 12 548 908 ₸ |
| 2013 | 128 208 808 ₸ | 2 067 884 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 3
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 9, 28, Kv 18
Locality
Mangistauskaya oblast'
About TOO «BALI-A» — BIN 020940004167
Last registry change: 18.08.2021
BALI-A, TOO was registered on 09.09.2002. In 2021, estimated annual revenue was 778 032 296 ₸ and tax payments totaled 12 548 908 ₸.
llp «BALI-A»: registration details and status
llp «BALI-A» (BIN 020940004167) has the status “Ликвидация”; dissolution date — 17.08.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 9, 28, Kv 18, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «BALI-A»
The head of TOO «BALI-A» is Sisengalieva Gul'nara Kalkamanovna.
Verification of TOO «BALI-A» in official registries of the Republic of Kazakhstan
BALI-A, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 15.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BALI-A» are available in the full Statsnet report. All the data to verify TOO «BALI-A» 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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