LIMITED LIABILITY PARTNERSHIP "BALQARAGAJ"

Logging

BIN 031240004542

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 116 ₸18 ₸
20235 567 600 ₸89 800 ₸
20216 010 528 ₸96 944 ₸
20205 046 924 ₸81 402 ₸
2019236 800 444 ₸3 819 362 ₸
2018672 265 442 ₸10 842 991 ₸
2017630 360 200 ₸10 167 100 ₸
20161 291 428 752 ₸20 829 496 ₸
2015541 973 248 ₸8 741 504 ₸

Business activity

Primary business activity OKED

02200
Logging
Companies in this industry in Vostochno-Kazahstanskaya 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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zav'Jalov Aleksandr Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "BALQARAGAJ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Pereulok Shkolnii , Дом 4

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BALQARAGAJ" — BIN 031240004542

Last registry change: 13.12.2003

LIMITED LIABILITY PARTNERSHIP "BALQARAGAJ" was registered on 13.12.2003. In 2025, estimated annual revenue was 1 116 ₸ and tax payments totaled 18 ₸.

LIMITED LIABILITY PARTNERSHIP "BALQARAGAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALQARAGAJ" (BIN 031240004542) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Glubokovskii Raion, Cheremshanskii S.O., S.Cheremshanka, Pereulok Shkolnii, House 4, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Logging (OKED 02200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALQARAGAJ"

The head of LIMITED LIABILITY PARTNERSHIP "BALQARAGAJ" is Zav'jalov Aleksandr Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "BALQARAGAJ" was headed by Zhaksylykov Shalkar Lukpanovich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALQARAGAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALQARAGAJ" 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

Similar companies5