LIMITED LIABILITY PARTNERSHIP "BALQANAY"
The activities of agents for the wholesale trade of a wide range of goods
BIN 180440034876Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BALQANAY"stat.gov.kz |
Name in Kazakh | "BALQANAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALQANAY" |
Previous names | ТОО "BQ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nyra, Ulica E 30, D 5, Kv 420 |
Registration date | 24.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.04.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 798 744 ₸ | 29 012 ₸ |
| 2019 | 3 489 608 ₸ | 56 284 ₸ |
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: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Nyra, Ulica E 30, D 5, Kv 420
Unit
КВ 420
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "BALQANAY" — BIN 180440034876
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BALQANAY" was registered on 24.04.2018. In 2020, estimated annual revenue was 1 798 744 ₸ and tax payments totaled 29 012 ₸.
LIMITED LIABILITY PARTNERSHIP "BALQANAY": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALQANAY" (BIN 180440034876) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BALQANAY" has been operating for 8 years 4 months, since 24.04.2018. Registered address — Astana, Raion Nyra, Ulica E 30, D 5, Kv 420, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALQANAY"
The head of LIMITED LIABILITY PARTNERSHIP "BALQANAY" is Ermekqyzy Nursaule. Previously, LIMITED LIABILITY PARTNERSHIP "BALQANAY" was headed by Balhanaj Nursaule Ermekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "BALQANAY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BALQANAY" appears in 1 court case (as plaintiff — 1, most recent date — 11.02.2019). Also on record: 5 events (2 name changes, 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 "BALQANAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALQANAY" 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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