BALI-A, TOO
Provision of moving services
BIN 020940004167No sign-up or report credits required
Contacts2
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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 | Ликвидация |
Liquidation date | 17.08.2021 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 9, 28, Apt 18 |
Registration date | 09.09.2002 · 24 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 18.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 9, 28, Apt 18
Locality
Mangystau Region
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 ₸.
Limited liability partnership «BALI-A»: registration details and status
Limited liability partnership «BALI-A» (BIN 020940004167) has the status “Ликвидация”; dissolution date — 17.08.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 9, 28, Apt 18, region — Mangystau Region, 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.