LIMITED LIABILITY PARTNERSHIP «BALFA (BALFA)»
Manufacture of cocoa, chocolate and sugar confectionery
BIN 091240002399No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALFA (BALFA)» |
Name in Kazakh | «BALFA (БАЛФА)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALFA (BALFA)" |
Previous names | ТОО "BALFA (БАЛФА)" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Microdistrict Ulagat, Street Altin Qum, D.Str 9/1 |
Registration date | 03.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 03.12.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 92 808 916 ₸ | 1 496 918 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Altin Qum, D.Str 9/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «BALFA (BALFA)» — BIN 091240002399
Last registry change: 03.12.2009
LIMITED LIABILITY PARTNERSHIP «BALFA (BALFA)» was registered on 03.12.2009. In 2018, estimated annual revenue was 92 808 916 ₸ and tax payments totaled 1 496 918 ₸.
LIMITED LIABILITY PARTNERSHIP «BALFA (BALFA)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALFA (BALFA)» (BIN 091240002399) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Microdistrict Ulagat, Street Altin Qum, D.Str 9/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Manufacture of cocoa, chocolate and sugar confectionery (OKED 10820) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALFA (BALFA)»
The head of LIMITED LIABILITY PARTNERSHIP «BALFA (BALFA)» is Kuldanbaev Erbol Kalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «BALFA (BALFA)» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALFA (BALFA)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALFA (BALFA)» 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.