LIMITED LIABILITY PARTNERSHIP «BALI KZ»

Wholesale of a wide range of goods without any specification

BIN 130940009646 · VAT 60001-0060754
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Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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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

Financials

YearEstimated annual revenueTax payments
20241 081 204 360 ₸17 438 780 ₸
20232 040 065 732 ₸32 904 286 ₸
20225 281 742 924 ₸85 189 402 ₸
20214 760 522 254 ₸76 782 617 ₸
20207 380 569 590 ₸119 041 445 ₸
20191 278 417 928 ₸20 619 644 ₸
2018229 415 624 ₸3 700 252 ₸
2017649 802 904 ₸10 480 692 ₸
201634 315 016 ₸553 468 ₸
201541 610 060 ₸671 130 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Selskaya, 87

Unit

Apt 2"A"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BALI KZ» — BIN 130940009646

Last registry change: 08.05.2021

LIMITED LIABILITY PARTNERSHIP «BALI KZ» was registered on 11.09.2013. In 2024, estimated annual revenue was 1 081 204 360 ₸ and tax payments totaled 17 438 780 ₸.

LIMITED LIABILITY PARTNERSHIP «BALI KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BALI KZ» (BIN 130940009646) has the status “Reorganized (merger, acquisition)”; dissolution date — 04.10.2024. Registered address — Almaty, G. Jetisuskii Raion, Street Selskaya, 87, Apt 2"A", 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. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BALI KZ»

The head of LIMITED LIABILITY PARTNERSHIP «BALI KZ» is Bahirev Artem Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «BALI KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «BALI KZ» appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 11.04.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALI KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALI KZ» 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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