TOO"BALAMA INVEST"
Other support activities in the field of financial services, except for insurance and pensions
BIN 251140007707No sign-up or report credits required
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Full legal name | TOO"BALAMA INVEST" |
Name in Kazakh | "БАЛАМА ИНВЕСТ" ЖШС |
Name in English | TOO"BALAMA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Gogolya, House 91, Apt. 19 |
Registration date | 07.11.2025 · 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 07.11.2025 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, House 91
Unit
Apt. 19
Locality
Almaty
About TOO"BALAMA INVEST" — BIN 251140007707
Last registry change: 07.11.2025
TOO"BALAMA INVEST" was registered on 07.11.2025.
TOO"BALAMA INVEST": registration details and status
TOO"BALAMA INVEST" (BIN 251140007707) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Gogolya, House 91, Apt. 19, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO"BALAMA INVEST"
The head of TOO"BALAMA INVEST" is Zhandosov Oraz Alievich.
Verification of TOO"BALAMA INVEST" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO"BALAMA INVEST" are available in the full Statsnet report. All the data to verify TOO"BALAMA INVEST" 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.