KANDANI BALOCH, TOO
Provision of other individual services not included in other groups
BIN 140540001767No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KANDANI BALOCH» |
Name in Kazakh | «KANDANI BALOCH» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KANDANI BALOCH" |
Status | Ликвидация |
Liquidation date | 02.02.2022 |
Address | Almaty Q., Medeu Aydan, Street Sattarova, 2 |
Registration date | 05.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sattarova, 2
Locality
Almaty
About TOO «KANDANI BALOCH» — BIN 140540001767
Last registry change: 04.02.2022
KANDANI BALOCH, TOO was registered on 05.05.2014.
Limited liability partnership «KANDANI BALOCH»: registration details and status
Limited liability partnership «KANDANI BALOCH» (BIN 140540001767) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Almaty Q., Medeu Aydan, Street Sattarova, 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 TOO «KANDANI BALOCH»
The head of TOO «KANDANI BALOCH» is Safeer-ul-askari Muhammad .
Verification of TOO «KANDANI BALOCH» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KANDANI BALOCH» are available in the full Statsnet report. All the data to verify TOO «KANDANI BALOCH» 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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