БАЛЕС АКТАУ, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 090840012167Get 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 "БАЛЕС АКТАУ"stat.gov.kz |
Name in Kazakh | "БАЛЕС АКТАУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALES AKTAU" |
Previous names | ТОО "БАЛЕС АКТАУ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 11, дом 16 |
Registration date | 20.08.2009 · 17 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 20.08.2009 |
Branches | Not found |
Contacts12
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 30 207 144 ₸ | 487 212 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2016 | 32 397 418 ₸ | 522 539 ₸ |
| 2015 | 79 858 542 ₸ | 1 288 041 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 47 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 11, Дом 16
Locality
Мангистауская область
Description
Company БАЛЕС АКТАУ, ТОО was registered on 20.08.2009. In 2018, the estimated annual revenue was 30 207 144 ₸, tax deductions — 487 212 ₸.
| Status | Действующее |
| БИН | 090840012167 |
| Registration date | 20.08.2009 |
| Legal address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 11, дом 16 |
| Region | Мангистауская область |
| Activity type | Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (OKED 46909) |
| Number of employees | 5 |
| Leaders | Ibraeva Akerke Kartkozhaevna, Orynbaev Arman Aldabergenovich |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 20.08.2009
Frequently asked questions
According to the official registry, БАЛЕС АКТАУ, ТОО is an active company, status: Действующее. Information is current as of 20.08.2009.
The BIN of БАЛЕС АКТАУ, ТОО is 090840012167. Registration date — 20.08.2009, jurisdiction — Kazakhstan.
According to the registry, the head of БАЛЕС АКТАУ, ТОО is Ibraeva Akerke Kartkozhaevna (Director).
The legal address of БАЛЕС АКТАУ, ТОО: Мангистауская область, Актау г.а., г.Актау, Микрорайон 11, дом 16.
The main activity of БАЛЕС АКТАУ, ТОО is Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (code 46909).