LIMITED LIABILITY PARTNERSHIP «BALKAN TRANZIT»
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 100940009660No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALKAN TRANZIT» |
Name in Kazakh | «БАЛКАН ТРАНЗИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALKAN TRANZIT" |
Previous names | ТОО "БАЛКАН ТРАНЗИТ" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Gercena, 182 |
Registration date | 16.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.09.2010 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 94 023 000 ₸ | 1 516 500 ₸ |
| 2016 | 133 973 692 ₸ | 2 160 866 ₸ |
| 2015 | 326 272 086 ₸ | 5 262 453 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gercena, 182
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BALKAN TRANZIT» — BIN 100940009660
Last registry change: 16.09.2010
LIMITED LIABILITY PARTNERSHIP «BALKAN TRANZIT» was registered on 16.09.2010. In 2017, estimated annual revenue was 94 023 000 ₸ and tax payments totaled 1 516 500 ₸.
LIMITED LIABILITY PARTNERSHIP «BALKAN TRANZIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALKAN TRANZIT» (BIN 100940009660) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Gercena, 182, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALKAN TRANZIT»
The head of LIMITED LIABILITY PARTNERSHIP «BALKAN TRANZIT» is Gerasimenko Viktor Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BALKAN TRANZIT» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALKAN TRANZIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALKAN TRANZIT» 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.