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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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Street Maulenova, Ug Ul Bogenbai Batira, 92/148, Apt 413

Unit

Apt 413

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TSENTR BALHASH MOTORS» — BIN 111240022954

Last registry change: 30.12.2011

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”. Registered address — Almaty, Almalinskii Raion, Street Maulenova, Ug Ul Bogenbai Batira, 92/148, Apt 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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