LIMITED LIABILITY PARTNERSHIP "BALINA"

Wholesale of a wide range of goods without any specification

BIN 120940011319

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018126 058 028 ₸2 033 194 ₸
20172 130 446 790 ₸34 362 045 ₸
20163 266 549 856 ₸52 686 288 ₸
20152 870 441 838 ₸46 297 449 ₸

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kajshybaev Talgat MukametovichDirector
LIMITED LIABILITY PARTNERSHIP "BALINA"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Saina, 18a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BALINA" — BIN 120940011319

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BALINA" was registered on 19.09.2012. In 2018, estimated annual revenue was 126 058 028 ₸ and tax payments totaled 2 033 194 ₸.

LIMITED LIABILITY PARTNERSHIP "BALINA": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALINA" (BIN 120940011319) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BALINA" has been operating for 13 years 11 months, since 19.09.2012. Registered address — Almaty, Auezovskii Raion, Ulica Saina, 18a, 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 "BALINA"

The head of LIMITED LIABILITY PARTNERSHIP "BALINA" is Kajshybaev Talgat Mukametovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BALINA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALINA" 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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