LIMITED LIABILITY PARTNERSHIP "BAL TRADE"
Other non-store retail
BIN 190140005070 · VAT 60001-1226572Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BAL TRADE" |
Name in Kazakh | "BAL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAL TRADE" |
Previous names | ТОО "EIFILS TRADE", ТОО"MBA PLUS", ТОО "BAL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Lazareva, House 16, Korpus 1 |
Registration date | 08.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2019 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 561 588 ₸ | 73 574 ₸ |
| 2023 | 11 042 138 ₸ | 178 099 ₸ |
| 2022 | 3 024 670 ₸ | 48 785 ₸ |
| 2021 | 2 371 038 410 ₸ | 38 242 555 ₸ |
| 2020 | 3 608 468 448 ₸ | 58 201 104 ₸ |
| 2019 | 2 997 207 658 ₸ | 48 342 059 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
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 Lazareva , Дом 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BAL TRADE" — BIN 190140005070
Last registry change: 08.01.2019
LIMITED LIABILITY PARTNERSHIP "BAL TRADE" was registered on 08.01.2019. In 2024, estimated annual revenue was 4 561 588 ₸ and tax payments totaled 73 574 ₸.
LIMITED LIABILITY PARTNERSHIP "BAL TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "BAL TRADE" (BIN 190140005070) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Lazareva, House 16, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BAL TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "BAL TRADE" is Nepeskulyev Bally Dzhumaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "BAL TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BAL TRADE" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 18.02.2026). Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 22.10.2020). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAL TRADE" 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.