BALKON, TOO
Forwarding services
BIN 020240003440Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALKON"stat.gov.kz |
Name in Kazakh | "БАЛКОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALKON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2020 |
Address | Almaty, Ul. Chaikovskogo, D. 18, Kv. (Ofis) Ofis 15 |
Registration date | 20.02.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 22 105 728 ₸ | 356 544 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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BALKON, TOO
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Chaikovskogo, D. 18, Kv. (Ofis) Ofis 15
Locality
Almaty
Description
BALKON, TOO was registered on 20.02.2002. In 2020, estimated annual revenue was 22 105 728 ₸ and tax payments totaled 356 544 ₸.
| Status | Ликвидация · Liquidation date 03.06.2020 |
| BIN | 020240003440 |
| Registration date | 20.02.2002 |
| Registered address | Almaty, Ul. Chaikovskogo, D. 18, Kv. (Ofis) Ofis 15 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Management | Espenbetova Majja, Espenbetova Majja Mahmudzhanovna |
| Previous names | Count 1 |
Data updated: 03.06.2020
Frequently asked questions
The official registry lists BALKON, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of BALKON, TOO is 020240003440. The company was registered on 20.02.2002 in Kazakhstan.
The registry lists Espenbetova Majja Mahmudzhanovna as the head of BALKON, TOO, with the role of Officer.
The registered address of BALKON, TOO is Almaty, Ul. Chaikovskogo, D. 18, Kv. (Ofis) Ofis 15.
The primary business activity of BALKON, TOO is Forwarding services (code 52291).
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