LIMITED LIABILITY PARTNERSHIP «BALQICE (BALKIS)»
Provision of other individual services not included in other groups
BIN 140140013548No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALQICE (BALKIS)» |
Name in Kazakh | «BALQICE (БАЛКИС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALQICE (BALKIS)" |
Previous names | ТОО "BALQICE (БАЛКИС)" |
Status | Ликвидация |
Liquidation date | 10.11.2025 |
Address | Almaty, Almalinskii Raion, Street Auezova, 2 |
Registration date | 17.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 297 164 ₸ | 20 922 ₸ |
| 2015 | 119 379 760 ₸ | 1 925 480 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BALQICE (BALKIS)» — BIN 140140013548
LIMITED LIABILITY PARTNERSHIP «BALQICE (BALKIS)» was registered on 17.01.2014. In 2018, estimated annual revenue was 1 297 164 ₸ and tax payments totaled 20 922 ₸.
LIMITED LIABILITY PARTNERSHIP «BALQICE (BALKIS)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALQICE (BALKIS)» (BIN 140140013548) has the status “Ликвидация”; dissolution date — 10.11.2025. Registered address — Almaty, Almalinskii Raion, Street Auezova, 2, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALQICE (BALKIS)»
The head of LIMITED LIABILITY PARTNERSHIP «BALQICE (BALKIS)» is Ali Davlat.
Verification of LIMITED LIABILITY PARTNERSHIP «BALQICE (BALKIS)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BALQICE (BALKIS)» appears in 1 court case (as defendant — 1, most recent date — 10.04.2015). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALQICE (BALKIS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALQICE (BALKIS)» 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.