LIMITED LIABILITY PARTNERSHIP "BALIOS"

Forwarding services

BIN 100240022078 · VAT 58001-0013081

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026237 631 368 ₸3 832 764 ₸
2025678 778 232 ₸10 948 036 ₸
2024333 873 596 ₸5 385 058 ₸
2023284 007 368 ₸4 580 764 ₸
202247 455 296 ₸765 408 ₸
202186 531 788 ₸1 395 674 ₸
20202 287 502 338 ₸36 895 199 ₸
2019316 888 386 ₸5 111 103 ₸
2018223 119 090 ₸3 598 695 ₸
2017196 235 270 ₸3 165 085 ₸
2016241 537 988 ₸3 895 774 ₸
2015153 762 170 ₸2 480 035 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shymkent

Other business activities OKED

77321
Rental of construction machines and equipment

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Severo-Vostok, D.124

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "BALIOS" — BIN 100240022078

Last registry change: 24.02.2010

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.

LIMITED LIABILITY PARTNERSHIP "BALIOS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALIOS" (BIN 100240022078) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Microdistrict Severo-Vostok, D.124, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALIOS"

The head of LIMITED LIABILITY PARTNERSHIP "BALIOS" is Erzhanov Kanat Maratbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BALIOS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BALIOS" appears in 1 court case (as defendant — 1, most recent date — 20.01.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALIOS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALIOS" 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.

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