BALFA (БАЛФА), ТОО
Производство какао, шоколада и сахаристых кондитерских изделий
БИН 091240002399Get 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 "BALFA (БАЛФА)"stat.gov.kz |
Name in Kazakh | "BALFA (БАЛФА)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALFA (BALFA)" |
Previous names | ТОО "BALFA (БАЛФА)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Енбекшинский район, Микрорайон Улагат, улица Алтын Құм, д.Стр 9/1 |
Registration date | 03.12.2009 · 16 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 03.12.2009 |
Branches | Not found |
Contacts6
Phone
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Website
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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 |
|---|---|---|
| 2018 | 92 808 916 ₸ | 1 496 918 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Алтын Құм, Д.Стр 9/1
Locality
Шымкент
Description
Company BALFA (БАЛФА), ТОО was registered on 03.12.2009.
Company status: Действующее.
Upon registration the organization was assigned BIN 091240002399.
Legal address: г.Шымкент, Енбекшинский район, Микрорайон Улагат, улица Алтын Құм, д.Стр 9/1.
The main activity is Обрабатывающая промышленность.
Leaders — Kuldanbaev Erbol Kalievich.
In 2018, the estimated annual revenue was 92 808 916 ₸, tax deductions — 1 496 918 ₸.