LIMITED LIABILITY PARTNERSHIP «BALKAN 12»
Other non-store retail
BIN 171140021844 · VAT 43001-0085635 · VAT 43001-0083914No sign-up or report credits required
Contacts19
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BALKAN 12» |
Name in Kazakh | «БАЛКАН 12» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALKAN 12" |
Previous names | ТОО "БАЛКАН 12" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict Shigis 2, House 224/16 |
Registration date | 16.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 99 758 ₸ | 1 609 ₸ |
| 2024 | 1 693 953 894 ₸ | 27 321 837 ₸ |
| 2023 | 408 120 828 ₸ | 6 582 594 ₸ |
| 2022 | 7 525 560 ₸ | 121 380 ₸ |
| 2020 | 12 748 936 ₸ | 205 628 ₸ |
| 2019 | 27 209 320 ₸ | 438 860 ₸ |
| 2018 | 12 462 ₸ | 201 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict Shigis 2, House 224/16
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «BALKAN 12» — BIN 171140021844
Last registry change: 16.11.2017
LIMITED LIABILITY PARTNERSHIP «BALKAN 12» was registered on 16.11.2017. In 2025, estimated annual revenue was 99 758 ₸ and tax payments totaled 1 609 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «BALKAN 12»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALKAN 12» (BIN 171140021844) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict Shigis 2, House 224/16, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALKAN 12»
The head of LIMITED LIABILITY PARTNERSHIP «BALKAN 12» is Nurseidov Akim Dzhetibaevich. Previously, LIMITED LIABILITY PARTNERSHIP «BALKAN 12» was headed by Utesinov Bauyrzhan Bakytovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BALKAN 12» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BALKAN 12» appears in 3 court cases (as defendant — 3, most recent date — 10.10.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALKAN 12» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALKAN 12» 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.