LIMITED LIABILITY PARTNERSHIP "TSENTR BALHASH MOTORS"

Wholesale of a wide range of goods without any specification

BIN 111240022954

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202017 478 978 ₸281 919 ₸
2016930 ₸15 ₸

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Marakin Evgenij ValerievichDirector
LIMITED LIABILITY PARTNERSHIP "TSENTR BALHASH MOTORS"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Maulenova, Ug Ul Bogenbai Batira, 92/148, Kv 413

Unit

КВ 413

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSENTR BALHASH MOTORS" — BIN 111240022954

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSENTR BALHASH MOTORS" was registered on 30.12.2011. In 2020, estimated annual revenue was 17 478 978 ₸ and tax payments totaled 281 919 ₸.

LIMITED LIABILITY PARTNERSHIP "TSENTR BALHASH MOTORS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSENTR BALHASH MOTORS" (BIN 111240022954) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSENTR BALHASH MOTORS" has been operating for 14 years 8 months, since 30.12.2011. Registered address — Almaty, Almalinskii Raion, Ulica Maulenova, Ug Ul Bogenbai Batira, 92/148, Kv 413, 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 "TSENTR BALHASH MOTORS"

The head of LIMITED LIABILITY PARTNERSHIP "TSENTR BALHASH MOTORS" is Marakin Evgenij Valerievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR BALHASH MOTORS" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR BALHASH MOTORS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR BALHASH MOTORS" 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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