BALANS+, TOO

Activities in the field of accounting, tax accounting and treasury operations for the national managing holding

BIN 040540019510

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

69205
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Scherbakova Natal'Ja AleksandrovnaOfficer
BALANS+, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe, Ul. Abilhair-Hana, D. 78, Kv. (Ofis) 134

Locality

Aktubinskaya oblast'

About TOO «BALANS+» — BIN 040540019510

Last registry change: 16.01.2020

BALANS+, TOO was registered on 05.05.2004.

llp «BALANS+»: registration details and status

llp «BALANS+» (BIN 040540019510) has the status “Ликвидация”; dissolution date — 16.01.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Abilhair-Hana, D. 78, Kv. (Ofis) 134, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205). Business category — Small enterprise, ownership type — Private.

Management of TOO «BALANS+»

The head of TOO «BALANS+» is Scherbakova Natal'ja Aleksandrovna. Previously, TOO «BALANS+» was headed by Scherbakova Natal'ja.

Verification of TOO «BALANS+» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BALANS+» are available in the full Statsnet report. All the data to verify TOO «BALANS+» 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.

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