LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALSU-FINANS"

Other types of loans not included in other groups

BIN 180340012287
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 238 905 948 ₸19 982 354 ₸
20251 061 414 208 ₸17 119 584 ₸
20241 150 659 612 ₸18 559 026 ₸
20231 244 677 032 ₸20 075 436 ₸
2022463 879 970 ₸7 481 935 ₸
2021358 342 020 ₸5 779 710 ₸
2020227 981 936 ₸3 677 128 ₸
201931 563 828 ₸509 094 ₸
20187 420 656 ₸119 688 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 75 total connections
  • 36 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Jetisu-3, House 1v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALSU-FINANS" — BIN 180340012287

Last registry change: 12.03.2018

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALSU-FINANS" was registered on 12.03.2018. In 2026, estimated annual revenue was 1 238 905 948 ₸ and tax payments totaled 19 982 354 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALSU-FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALSU-FINANS" (BIN 180340012287) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-3, House 1v, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALSU-FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALSU-FINANS" is Subalov Amirzhan Ajvaruly. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALSU-FINANS" was headed by Subalov Ajvar Kuzhahmetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALSU-FINANS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALSU-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALSU-FINANS" 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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