LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)"
Business and management consulting
BIN 191040020221Full legal name | LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)"stat.gov.kz |
Name in Kazakh | "BALANS TRADING (БАЛАНС ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2023 |
Address | Almaty , Г. Жетысуский Район, Raiimbeka , 243а, 61 |
Registration date | 17.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 16.10.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Raiimbeka , 243а
Unit
61
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)" — BIN 191040020221
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)" was registered on 17.10.2019.
LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)" (BIN 191040020221) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Almaty , Г. Жетысуский Район, Raiimbeka , 243а, 61, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)"
The head of LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)" is Dzhirit Ersin.
Verification of LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 30 websites. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)" 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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