LIMITED LIABILITY PARTNERSHIP "BALBAN (BALBAN)"
Retail sale of carpets, rugs, wall coverings and floor coverings in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 230540022164Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BALBAN (BALBAN)" |
Name in Kazakh | "BALBAN (БАЛБАН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALBAN (BALBAN)" |
Previous names | ТОО "BALBAN (БАЛБАН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Jibek Joli, House 135 |
Registration date | 18.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
Business activity
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Jibek Joli , Дом 135
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BALBAN (BALBAN)" — BIN 230540022164
Last registry change: 18.05.2023
LIMITED LIABILITY PARTNERSHIP "BALBAN (BALBAN)" was registered on 18.05.2023. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.
LIMITED LIABILITY PARTNERSHIP "BALBAN (BALBAN)": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALBAN (BALBAN)" (BIN 230540022164) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, House 135, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of carpets, rugs, wall coverings and floor coverings in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47531). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALBAN (BALBAN)"
The head of LIMITED LIABILITY PARTNERSHIP "BALBAN (BALBAN)" is Zaman Judzhel'.
Verification of LIMITED LIABILITY PARTNERSHIP "BALBAN (BALBAN)" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALBAN (BALBAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALBAN (BALBAN)" 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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