LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS"
Wholesale of a wide range of goods without any specification
BIN 040140003857Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS" |
Name in Kazakh | "БАЛЫҚ - ЗС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS" |
Previous names | ТОО "БАЛЫҚ - ЗС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Pereulok Kartalinskii, House 1 |
Registration date | 29.01.2004 · 22 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2004 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS" is a llp registered on January 29, 2004 in Astana. 22 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 200 ₸, 100% more than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 12 400 ₸ | 200 ₸ |
| 2018 | 6 200 ₸ | 100 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Pereulok Kartalinskii, House 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS" — BIN 040140003857
Last registry change: 29.01.2004
LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS" was registered on 29.01.2004. In 2019, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS" (BIN 040140003857) has the status “Active”. Registered address — Astana, Raion Sariarka, Pereulok Kartalinskii, House 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS"
The head of LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS" is Saltaev Vjacheslav Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS" was headed by Saltaev Vjacheslav .
Verification of LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALYQ - ZS" 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.