LIMITED LIABILITY PARTNERSHIP "BALAKAJ GRUP"
Wholesale of other non-food consumer goods not included in other groups
BIN 230740000656Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BALAKAJ GRUP" |
Name in Kazakh | "BALAQAI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALAKAJ GRUP" |
Previous names | ТОО "BALAQAI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Avenue Dinmuhamed Kunaeva, Building 59 |
Registration date | 01.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.07.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 16 570 120 ₸ | 267 260 ₸ |
| 2024 | 605 542 592 ₸ | 9 766 816 ₸ |
| 2023 | 554 182 164 ₸ | 8 938 422 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Dinmuhamed Kunaeva , Здание 59
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "BALAKAJ GRUP" — BIN 230740000656
Last registry change: 01.07.2023
LIMITED LIABILITY PARTNERSHIP "BALAKAJ GRUP" was registered on 01.07.2023. In 2025, estimated annual revenue was 16 570 120 ₸ and tax payments totaled 267 260 ₸.
LIMITED LIABILITY PARTNERSHIP "BALAKAJ GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALAKAJ GRUP" (BIN 230740000656) has the status “Active”. Registered address — Shimkent, Raion Turan, Avenue Dinmuhamed Kunaeva, Building 59, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALAKAJ GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "BALAKAJ GRUP" is Baibolov Botabek Abilovich. Previously, LIMITED LIABILITY PARTNERSHIP "BALAKAJ GRUP" was headed by Chakarov Ermek Sabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BALAKAJ GRUP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALAKAJ GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALAKAJ GRUP" 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.