LIMITED LIABILITY PARTNERSHIP "BALA BI LTD"

Wholesale of a wide range of goods without any specification

BIN 040440033621

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20159 300 ₸150 ₸

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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Al'Zhanov Nurlan AjtmaganbetovichOfficer
LIMITED LIABILITY PARTNERSHIP "BALA BI LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kashgarskaya , 3

Unit

КВ 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BALA BI LTD" — BIN 040440033621

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BALA BI LTD" was registered on 22.04.2004. In 2015, estimated annual revenue was 9 300 ₸ and tax payments totaled 150 ₸.

LIMITED LIABILITY PARTNERSHIP "BALA BI LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALA BI LTD" (BIN 040440033621) has the status “Ликвидация”; dissolution date — 27.04.2023. Registered address — Almaty , Г. Алмалинский Район, Ulica Kashgarskaya , 3, КВ 18, 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 "BALA BI LTD"

The head of LIMITED LIABILITY PARTNERSHIP "BALA BI LTD" is Al'zhanov Nurlan Ajtmaganbetovich. Previously, LIMITED LIABILITY PARTNERSHIP "BALA BI LTD" was headed by Al'zhanov Nurlan .

Verification of LIMITED LIABILITY PARTNERSHIP "BALA BI LTD" 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 LIMITED LIABILITY PARTNERSHIP "BALA BI LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALA BI LTD" 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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