BALLENA, TOO
Wholesale of a wide range of goods without any specification
BIN 171040022703 · VAT 60001-1196106Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALLENA"stat.gov.kz |
Name in Kazakh | "BALLENA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALLENA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2022 |
Address | Almaty Q., Alatau Aydan, Ulica Emcova, 20 |
Registration date | 17.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 390 840 ₸ | 70 820 ₸ |
| 2020 | 99 560 778 ₸ | 1 605 819 ₸ |
| 2019 | 238 518 960 ₸ | 3 847 080 ₸ |
| 2018 | 2 641 399 888 ₸ | 42 603 224 ₸ |
| 2017 | 174 186 582 ₸ | 2 809 461 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Emcova , 20
Locality
Almaty
About TOO «BALLENA» — BIN 171040022703
Up to date as of September 1, 2026
BALLENA, TOO was registered on 17.10.2017. In 2021, estimated annual revenue was 4 390 840 ₸ and tax payments totaled 70 820 ₸.
llp «BALLENA»: registration details and status
llp «BALLENA» (BIN 171040022703) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 30.03.2022. Registered address — Almaty Q., Alatau Aydan, Ulica Emcova, 20, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «BALLENA»
The head of TOO «BALLENA» is Pirmanov Marat Dzhumabaevich.
Verification of TOO «BALLENA» in official registries of the Republic of Kazakhstan
BALLENA, TOO appears in 1 court case (as plaintiff — 1, most recent date — 29.08.2018). Also on record: 4 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BALLENA» are available in the full Statsnet report. All the data to verify TOO «BALLENA» 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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