LIMITED LIABILITY PARTNERSHIP "BALI KZ"

Wholesale of a wide range of goods without any specification

BIN 130940009646 · VAT 60001-0060754

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bahirev Artem Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "BALI KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Selskaya , 87

Unit

КВ 2"А"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BALI KZ" — BIN 130940009646

Up to date as of September 1, 2026

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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 04.10.2024. Registered address — Almaty , Г. Жетысуский Район, Ulica Selskaya , 87, КВ 2"А", 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.

Frequently asked questions

Similar companies5