BALKON, TOO
Forwarding services
BIN 020240003440No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BALKON» |
Name in Kazakh | «БАЛКОН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALKON" |
Status | Ликвидация |
Liquidation date | 03.06.2020 |
Address | Almaty, St. Chaikovskogo, D. 18, Apt. (Ofis) Office 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 5 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
Almaty
House number and street
Almaty, St. Chaikovskogo, D. 18, Apt. (Ofis) Office 15
Locality
Almaty
About TOO «BALKON» — BIN 020240003440
Last registry change: 03.06.2020
BALKON, TOO was registered on 20.02.2002. In 2020, estimated annual revenue was 22 105 728 ₸ and tax payments totaled 356 544 ₸.
Limited liability partnership «BALKON»: registration details and status
Limited liability partnership «BALKON» (BIN 020240003440) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Almaty, St. Chaikovskogo, D. 18, Apt. (Ofis) Office 15, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «BALKON»
The head of TOO «BALKON» is Espenbetova Majja Mahmudzhanovna. Previously, TOO «BALKON» was headed by Espenbetova Majja.
Verification of TOO «BALKON» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BALKON» are available in the full Statsnet report. All the data to verify TOO «BALKON» 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.