LIMITED LIABILITY PARTNERSHIP "BALSU SITI"

Other construction and installation works, not included in other groups

BIN 121240013631 · VAT 58001-0008407

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "BALSU SITI" is a llp registered on December 21, 2012 in Shymkent. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2024: 1 846 ₸. Takes part in public procurement: 15 contracts. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
20223 237 578 ₸52 219 ₸
202115 052 050 ₸242 775 ₸
20205 899 052 ₸95 146 ₸
2019182 587 210 ₸2 944 955 ₸
201832 695 700 ₸527 350 ₸
201716 237 676 ₸261 898 ₸
201615 568 200 ₸251 100 ₸
20158 059 814 ₸129 997 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 15

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Karatauskii Raion, Microdistrict Kaitpas 1, Uchastok 1859

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "BALSU SITI" — BIN 121240013631

Last registry change: 22.09.2022

LIMITED LIABILITY PARTNERSHIP "BALSU SITI" was registered on 21.12.2012. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸. According to public sources: 15 government contracts.

LIMITED LIABILITY PARTNERSHIP "BALSU SITI": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALSU SITI" (BIN 121240013631) has the status “Ликвидация”; dissolution date — 14.11.2024. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas 1, Uchastok 1859, region — Shymkent, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALSU SITI"

The head of LIMITED LIABILITY PARTNERSHIP "BALSU SITI" is Sarybaev Aqajdar Sultanbekuly.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALSU SITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALSU SITI" 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.

Frequently asked questions