LIMITED LIABILITY PARTNERSHIP "BALANS-SISTEM"

Wholesale of a wide range of goods without any specification

BIN 020340005242 · VAT 60001-0046499

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023372 620 ₸6 010 ₸
202211 717 132 ₸188 986 ₸
20201 447 514 ₸23 347 ₸
20194 196 532 ₸67 686 ₸
201813 016 900 ₸209 950 ₸
201735 481 794 ₸572 287 ₸
201616 702 800 ₸269 400 ₸
2015118 974 528 ₸1 918 944 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nijazov Alim LjumanovichDirector
LIMITED LIABILITY PARTNERSHIP "BALANS-SISTEM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bulkusheva , Дом 8в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BALANS-SISTEM" — BIN 020340005242

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BALANS-SISTEM" was registered on 26.03.2002. In 2023, estimated annual revenue was 372 620 ₸ and tax payments totaled 6 010 ₸.

LIMITED LIABILITY PARTNERSHIP "BALANS-SISTEM": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALANS-SISTEM" (BIN 020340005242) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BALANS-SISTEM" has been operating for 24 years 5 months, since 26.03.2002. Registered address — Almaty, Jetisuskii Raion, Ulica Bulkusheva, House 8v, 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 "BALANS-SISTEM"

The head of LIMITED LIABILITY PARTNERSHIP "BALANS-SISTEM" is Nijazov Alim Ljumanovich. Previously, LIMITED LIABILITY PARTNERSHIP "BALANS-SISTEM" was headed by Nijazov Ruslan Ljumanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BALANS-SISTEM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BALANS-SISTEM" appears in 1 court case (as plaintiff — 1, most recent date — 02.03.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALANS-SISTEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALANS-SISTEM" 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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