LIMITED LIABILITY PARTNERSHIP "BALHASH MINERALS"

Copper production

BIN 150740011119

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

24440
Copper production
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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sljamhan HasenOfficer
LIMITED LIABILITY PARTNERSHIP "BALHASH MINERALS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , 241

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BALHASH MINERALS" — BIN 150740011119

LIMITED LIABILITY PARTNERSHIP "BALHASH MINERALS" was registered on 14.07.2015. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "BALHASH MINERALS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALHASH MINERALS" (BIN 150740011119) has the status “Ликвидация”; dissolution date — 30.03.2026. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, 241, region — Almaty, Republic of Kazakhstan. Primary activity — Copper production (OKED 24440). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALHASH MINERALS"

The head of LIMITED LIABILITY PARTNERSHIP "BALHASH MINERALS" is Sljamhan Hasen.

Verification of LIMITED LIABILITY PARTNERSHIP "BALHASH MINERALS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALHASH MINERALS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALHASH MINERALS" 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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