LIMITED LIABILITY PARTNERSHIP «BALKH LTD»
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 230940031811No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALKH LTD» |
Name in Kazakh | «BALKH LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALKH LTD" |
Previous names | ТОО "BALKH LTD" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Microdistrict Ainabulak, House 72 |
Registration date | 22.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2023 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
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
Microdistrict Ainabulak, House 72
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BALKH LTD» — BIN 230940031811
Last registry change: 22.09.2023
LIMITED LIABILITY PARTNERSHIP «BALKH LTD» was registered on 22.09.2023.
LIMITED LIABILITY PARTNERSHIP «BALKH LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALKH LTD» (BIN 230940031811) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Ainabulak, House 72, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALKH LTD»
The head of LIMITED LIABILITY PARTNERSHIP «BALKH LTD» is Amiri Ali Reza.
Verification of LIMITED LIABILITY PARTNERSHIP «BALKH LTD» 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 «BALKH LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALKH LTD» 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.