LIMITED LIABILITY PARTNERSHIP "BALMANOV I K"
Wholesale of a wide range of goods without any specification
BIN 161240019329 · VAT 06001-1111895Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BALMANOV I K"stat.gov.kz |
Name in Kazakh | "БАЛМАНОВ И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALMANOV I K" |
Previous names | ТОО "БАЛМАНОВ И К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Patolicheva , 19, КВ 11 |
Registration date | 23.12.2016 · 9 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 | 23.12.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 248 443 052 ₸ | 4 007 146 ₸ |
| 2023 | 149 215 648 ₸ | 2 406 704 ₸ |
| 2022 | 805 352 286 ₸ | 12 989 553 ₸ |
| 2021 | 2 622 614 136 ₸ | 42 300 228 ₸ |
| 2020 | 2 096 627 774 ₸ | 33 816 577 ₸ |
| 2019 | 1 708 170 556 ₸ | 27 551 138 ₸ |
| 2018 | 1 361 111 792 ₸ | 21 953 416 ₸ |
| 2017 | 643 823 066 ₸ | 10 384 243 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Patolicheva , 19
Unit
КВ 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BALMANOV I K" — BIN 161240019329
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "BALMANOV I K" has been operating for 9 years 8 months, since 23.12.2016. Registered address — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Patolicheva , 19, КВ 11, region — Almaty, 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.
Frequently asked questions
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