LIMITED LIABILITY PARTNERSHIP "BALHASH LOGISTICS GROUP"

Rental of cars and light vehicles

BIN 121240004412

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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

Contacts2

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
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

77111
Rental of cars and light vehicles
Companies in this industry in Almatinskaya oblast'

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Djusengaliev Ashat BolatovichOfficer
LIMITED LIABILITY PARTNERSHIP "BALHASH LOGISTICS GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion 5 , 11

Unit

КВ 28

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BALHASH LOGISTICS GROUP" — BIN 121240004412

Last registry change: 28.05.2023

LIMITED LIABILITY PARTNERSHIP "BALHASH LOGISTICS GROUP" was registered on 07.12.2012. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

LIMITED LIABILITY PARTNERSHIP "BALHASH LOGISTICS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALHASH LOGISTICS GROUP" (BIN 121240004412) has the status “Ликвидация”; dissolution date — 27.05.2023. Registered address — Almatinskaya oblast' , Жамбылский Район, Улькенский С.О., С.Улькен, Mikroraion 5 , 11, КВ 28, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Rental of cars and light vehicles (OKED 77111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALHASH LOGISTICS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BALHASH LOGISTICS GROUP" is Djusengaliev Ashat Bolatovich.

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

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