LIMITED LIABILITY PARTNERSHIP "BALAKEN08"

Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 240340011272

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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202625 202 504 ₸406 492 ₸
20253 670 648 ₸59 204 ₸
2024538 966 ₸8 693 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Osipenko , Дом 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BALAKEN08" — BIN 240340011272

Last registry change: 11.03.2024

LIMITED LIABILITY PARTNERSHIP "BALAKEN08" was registered on 11.03.2024. In 2026, estimated annual revenue was 25 202 504 ₸ and tax payments totaled 406 492 ₸.

LIMITED LIABILITY PARTNERSHIP "BALAKEN08": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALAKEN08" (BIN 240340011272) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Osipenko, House 34, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALAKEN08"

The head of LIMITED LIABILITY PARTNERSHIP "BALAKEN08" is Valiev Pasha Intikam Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "BALAKEN08" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BALAKEN08" appears in 1 court case (as defendant — 1, most recent date — 16.06.2025). 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 "BALAKEN08" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALAKEN08" 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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