LIMITED LIABILITY PARTNERSHIP "BALIOS"
Forwarding services
BIN 100240022078 · VAT 58001-0013081Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "BALIOS"stat.gov.kz |
Name in Kazakh | "BALIOS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALIOS" |
Previous names | ТОО "BALIOS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Mikroraion Severo-Vostok, D.124 |
Registration date | 24.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.02.2010 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 237 631 368 ₸ | 3 832 764 ₸ |
| 2025 | 678 778 232 ₸ | 10 948 036 ₸ |
| 2024 | 333 873 596 ₸ | 5 385 058 ₸ |
| 2023 | 284 007 368 ₸ | 4 580 764 ₸ |
| 2022 | 47 455 296 ₸ | 765 408 ₸ |
| 2021 | 86 531 788 ₸ | 1 395 674 ₸ |
| 2020 | 2 287 502 338 ₸ | 36 895 199 ₸ |
| 2019 | 316 888 386 ₸ | 5 111 103 ₸ |
| 2018 | 223 119 090 ₸ | 3 598 695 ₸ |
| 2017 | 196 235 270 ₸ | 3 165 085 ₸ |
| 2016 | 241 537 988 ₸ | 3 895 774 ₸ |
| 2015 | 153 762 170 ₸ | 2 480 035 ₸ |
Business activity
Primary business activity OKED
52291Forwarding services
Other business activities OKED
77321Rental of construction machines and equipment
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "BALIOS"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Severo-Vostok , Д.124
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "BALIOS" was registered on 24.02.2010. In 2026, estimated annual revenue was 237 631 368 ₸ and tax payments totaled 3 832 764 ₸. According to public sources: 1 government contract.
| Status | Active |
| BIN | 100240022078 |
| Registration date | 24.02.2010 |
| Registered address | Shimkent, Enbekshinskii Raion, Mikroraion Severo-Vostok, D.124 |
| Region | Shimkent |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 6 |
| Management | Erzhanov Kanat Maratbekovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 20.01.2022 |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 2 |
Data updated: 24.02.2010
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "BALIOS" as active, with the status "Active". Data last updated on 24.02.2010.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "BALIOS" is 100240022078. The company was registered on 24.02.2010 in Kazakhstan.
The registry lists Erzhanov Kanat Maratbekovich as the head of LIMITED LIABILITY PARTNERSHIP "BALIOS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "BALIOS" is Shimkent, Enbekshinskii Raion, Mikroraion Severo-Vostok, D.124.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "BALIOS" is Forwarding services (code 52291).
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