LIMITED LIABILITY PARTNERSHIP "BALSANA PHARMA"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 190440011640Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BALSANA PHARMA" |
Name in Kazakh | "BALSANA PHARMA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALSANA PHARMA" |
Previous names | ТОО "BALSANA PHARMA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat, D.12, Apt 12 |
Registration date | 08.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BALSANA PHARMA" is a llp registered on April 8, 2019 in Shymkent. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 742 692 ₸, 2841% more than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 46 046 904 ₸ | 742 692 ₸ |
| 2019 | 1 565 500 ₸ | 25 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
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
Microdistrict Nursat, D.12
Unit
Apt 12
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "BALSANA PHARMA" — BIN 190440011640
Last registry change: 08.04.2019
LIMITED LIABILITY PARTNERSHIP "BALSANA PHARMA" was registered on 08.04.2019. In 2020, estimated annual revenue was 46 046 904 ₸ and tax payments totaled 742 692 ₸.
LIMITED LIABILITY PARTNERSHIP "BALSANA PHARMA": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALSANA PHARMA" (BIN 190440011640) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nursat, D.12, Apt 12, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALSANA PHARMA"
The head of LIMITED LIABILITY PARTNERSHIP "BALSANA PHARMA" is Nazar Miras Bolatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "BALSANA PHARMA" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALSANA PHARMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALSANA PHARMA" 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.