LIMITED LIABILITY PARTNERSHIP «BALI KZ»
Wholesale of a wide range of goods without any specification
BIN 130940009646 · VAT 60001-0060754No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALI KZ» |
Name in Kazakh | «BALI KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALI KZ" |
Previous names | ТОО "BALI KZ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 04.10.2024 |
Address | Almaty, G. Jetisuskii Raion, Street Selskaya, 87, Apt 2"A" |
Registration date | 11.09.2013 · 13 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 | 08.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 081 204 360 ₸ | 17 438 780 ₸ |
| 2023 | 2 040 065 732 ₸ | 32 904 286 ₸ |
| 2022 | 5 281 742 924 ₸ | 85 189 402 ₸ |
| 2021 | 4 760 522 254 ₸ | 76 782 617 ₸ |
| 2020 | 7 380 569 590 ₸ | 119 041 445 ₸ |
| 2019 | 1 278 417 928 ₸ | 20 619 644 ₸ |
| 2018 | 229 415 624 ₸ | 3 700 252 ₸ |
| 2017 | 649 802 904 ₸ | 10 480 692 ₸ |
| 2016 | 34 315 016 ₸ | 553 468 ₸ |
| 2015 | 41 610 060 ₸ | 671 130 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
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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