LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)"

Business and management consulting

BIN 191040020221

Contacts4

Phone

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Email

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Total value of contracts with quasi-governmental organizations

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Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhirit ErsinOfficer
LIMITED LIABILITY PARTNERSHIP "BALANS TRADING (BALANS TREJDING)"
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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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