LIMITED LIABILITY PARTNERSHIP «BALMANOV I K»

Wholesale of a wide range of goods without any specification

BIN 161240019329 · VAT 06001-1111895
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Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 27.07.2026

Financials

YearEstimated annual revenueTax payments
2024248 443 052 ₸4 007 146 ₸
2023149 215 648 ₸2 406 704 ₸
2022805 352 286 ₸12 989 553 ₸
20212 622 614 136 ₸42 300 228 ₸
20202 096 627 774 ₸33 816 577 ₸
20191 708 170 556 ₸27 551 138 ₸
20181 361 111 792 ₸21 953 416 ₸
2017643 823 066 ₸10 384 243 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Patolicheva, 19

Unit

Apt 11

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «BALMANOV I K» — BIN 161240019329

Last registry change: 23.12.2016

LIMITED LIABILITY PARTNERSHIP «BALMANOV I K» was registered on 23.12.2016. In 2024, estimated annual revenue was 248 443 052 ₸ and tax payments totaled 4 007 146 ₸.

LIMITED LIABILITY PARTNERSHIP «BALMANOV I K»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BALMANOV I K» (BIN 161240019329) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Patolicheva, 19, Apt 11, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BALMANOV I K»

The head of LIMITED LIABILITY PARTNERSHIP «BALMANOV I K» is Kaldygarina Raja Askerbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «BALMANOV I K» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «BALMANOV I K» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 03.12.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALMANOV I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALMANOV I K» 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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