BALHASH LOGISTICS GROUP, ТОО
Аренда легковых автомобилей и легких автотранспортных средств
БИН 121240004412Get 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 "BALHASH LOGISTICS GROUP"stat.gov.kz |
Name in Kazakh | "BALHASH LOGISTICS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALHASH LOGISTICS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.05.2023 |
Address | Алматинская область, Жамбылский Район, Улькенский С.О., С.Улькен, Микрорайон 5, 11, КВ 28 |
Registration date | 07.12.2012 · 13 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Деятельность в области административного и вспомогательного обслуживания |
Number of employees | 0 |
Last re-registration date | 28.05.2023 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Activity type
Main activity type ОКЭД
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: 5
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
BALHASH LOGISTICS GROUP, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Микрорайон 5, 11
Room
КВ 28
Locality
Алматинская область
Description
Company BALHASH LOGISTICS GROUP, ТОО was registered on 07.12.2012.
Upon registration the organization was assigned BIN 121240004412.
Legal address: Алматинская область, Жамбылский Район, Улькенский С.О., С.Улькен, Микрорайон 5, 11, КВ 28.
The main activity is Деятельность в области административного и вспомогательного обслуживания.
Leaders — Djusengaliev Ashat Bolatovich.
In 2016, the estimated annual revenue was 263 004 ₸, tax deductions — 4 242 ₸.
The company was liquidated on 27.05.2023.