BALHASH - 1, TOO
Construction of roads and highways
BIN 991240000013No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BALHASH - 1» |
Name in Kazakh | «БАЛХАШ-1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALHASH - 1" |
Status | Ликвидация |
Liquidation date | 01.10.2021 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Auelbekova, 139 "A", Apt 219 |
Registration date | 07.12.1999 · 26 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 05.10.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 820 074 ₸ | 13 227 ₸ |
| 2017 | 1 850 700 ₸ | 29 850 ₸ |
| 2016 | 14 347 792 ₸ | 231 416 ₸ |
| 2015 | 87 075 218 ₸ | 1 404 439 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Auelbekova, 139 "A"
Locality
Akmola Region
About TOO «BALHASH - 1» — BIN 991240000013
Last registry change: 05.10.2021
BALHASH - 1, TOO was registered on 07.12.1999. In 2018, estimated annual revenue was 820 074 ₸ and tax payments totaled 13 227 ₸.
Limited liability partnership «BALHASH - 1»: registration details and status
Limited liability partnership «BALHASH - 1» (BIN 991240000013) has the status “Ликвидация”; dissolution date — 01.10.2021. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Auelbekova, 139 "A", Apt 219, region — Akmola Region, Republic of Kazakhstan. Primary activity — Construction of roads and highways (OKED 42111). Business category — Small enterprise, ownership type — Private.
Management of TOO «BALHASH - 1»
The head of TOO «BALHASH - 1» is Rudakov Aleksej Valer'evich. Previously, TOO «BALHASH - 1» was headed by Rudakov Aleksej .
Verification of TOO «BALHASH - 1» in official registries of the Republic of Kazakhstan
BALHASH - 1, TOO appears in 8 court cases (as plaintiff — 3, as defendant — 5, most recent date — 12.01.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BALHASH - 1» are available in the full Statsnet report. All the data to verify TOO «BALHASH - 1» 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.