LIMITED LIABILITY PARTNERSHIP "BALABIAIDA"

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

BIN 170740004318

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018456 072 ₸7 356 ₸

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balabi AlijaDirector
LIMITED LIABILITY PARTNERSHIP "BALABIAIDA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Avenue Tauelsizdik, 12/1, Kv 12

Unit

КВ 12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "BALABIAIDA" — BIN 170740004318

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BALABIAIDA" was registered on 05.07.2017. In 2018, estimated annual revenue was 456 072 ₸ and tax payments totaled 7 356 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "BALABIAIDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALABIAIDA" (BIN 170740004318) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BALABIAIDA" has been operating for 9 years 1 month, since 05.07.2017. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 12/1, Kv 12, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALABIAIDA"

The head of LIMITED LIABILITY PARTNERSHIP "BALABIAIDA" is Balabi Alija. Previously, LIMITED LIABILITY PARTNERSHIP "BALABIAIDA" was headed by Zhananova Aida Balabievna.

Verification of LIMITED LIABILITY PARTNERSHIP "BALABIAIDA" 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALABIAIDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALABIAIDA" 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

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