БАЛХАШ МИНЕРАЛС, ТОО
Производство меди
БИН 150740011119Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛХАШ МИНЕРАЛС"stat.gov.kz |
Name in Kazakh | "БАЛХАШ МИНЕРАЛС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALHASH MINERALS" |
Previous names | ТОО "БАЛХАШ МИНЕРАЛС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2026 |
Address | г.Алматы, Алмалинский район, улица Муканова, 241 |
Registration date | 14.07.2015 · 11 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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БАЛХАШ МИНЕРАЛС, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Муканова, 241
Locality
Алматы
Description
Company БАЛХАШ МИНЕРАЛС, ТОО was registered on 14.07.2015. In 2018, the estimated annual revenue was 298 220 ₸, tax deductions — 4 810 ₸.
| Status | Ликвидация · Liquidation date 30.03.2026 |
| БИН | 150740011119 |
| Registration date | 14.07.2015 |
| Legal address | г.Алматы, Алмалинский район, улица Муканова, 241 |
| Region | Алматы |
| Activity type | Производство меди (OKED 24440) |
| Number of employees | 5 |
| Leaders | Sljamhan Hasen |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Frequently asked questions
According to the official registry, БАЛХАШ МИНЕРАЛС, ТОО is not active, status: Ликвидация.
The BIN of БАЛХАШ МИНЕРАЛС, ТОО is 150740011119. Registration date — 14.07.2015, jurisdiction — Kazakhstan.
According to the registry, the head of БАЛХАШ МИНЕРАЛС, ТОО is Sljamhan Hasen (Officer).
The legal address of БАЛХАШ МИНЕРАЛС, ТОО: г.Алматы, Алмалинский район, улица Муканова, 241.
The main activity of БАЛХАШ МИНЕРАЛС, ТОО is Производство меди (code 24440).
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