LIMITED LIABILITY PARTNERSHIP «BAL INVEST» (BAL INVEST)

Wholesale of a wide range of goods without any specification

BIN 100240004892
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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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Bureau of National StatisticsData updated: 17.06.2026

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20198 039 540 ₸129 670 ₸
201823 187 318 ₸373 989 ₸
2017281 356 ₸4 538 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Street Latifa Hamidi, 28a, Apt 3

Unit

Apt 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BAL INVEST» (BAL INVEST) — BIN 100240004892

Last registry change: 05.02.2010

LIMITED LIABILITY PARTNERSHIP «BAL INVEST» (BAL INVEST) was registered on 05.02.2010. In 2019, estimated annual revenue was 8 039 540 ₸ and tax payments totaled 129 670 ₸.

LIMITED LIABILITY PARTNERSHIP «BAL INVEST» (BAL INVEST): registration details and status

LIMITED LIABILITY PARTNERSHIP «BAL INVEST» (BAL INVEST) (BIN 100240004892) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Latifa Hamidi, 28a, Apt 3, 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 «BAL INVEST» (BAL INVEST)

The head of LIMITED LIABILITY PARTNERSHIP «BAL INVEST» (BAL INVEST) is Bal Varol.

Verification of LIMITED LIABILITY PARTNERSHIP «BAL INVEST» (BAL INVEST) in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BAL INVEST» (BAL INVEST) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BAL INVEST» (BAL INVEST) 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.

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