LIMITED LIABILITY PARTNERSHIP "BALKAN BI"
Provision of other individual services not included in other groups
BIN 230840014661Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BALKAN BI" |
Name in Kazakh | "BALKAN BI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALKAN BI" |
Previous names | ТОО "BALKAN BI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Ulica Severnoe Kolco, House 78/1 |
Registration date | 10.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 105 039 532 ₸ | 1 694 186 ₸ |
| 2025 | 84 947 564 ₸ | 1 370 122 ₸ |
| 2024 | 244 987 792 ₸ | 3 951 416 ₸ |
| 2023 | 9 130 616 ₸ | 147 268 ₸ |
Business activity
Primary business activity OKED
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: 4
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
Ulica Severnoe Kolco , Дом 78/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BALKAN BI" — BIN 230840014661
Last registry change: 10.08.2023
LIMITED LIABILITY PARTNERSHIP "BALKAN BI" was registered on 10.08.2023. In 2026, estimated annual revenue was 105 039 532 ₸ and tax payments totaled 1 694 186 ₸.
LIMITED LIABILITY PARTNERSHIP "BALKAN BI": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALKAN BI" (BIN 230840014661) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Severnoe Kolco, House 78/1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALKAN BI"
The head of LIMITED LIABILITY PARTNERSHIP "BALKAN BI" is Il'jasova Bagul.
Verification of LIMITED LIABILITY PARTNERSHIP "BALKAN BI" 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 "BALKAN BI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALKAN BI" 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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