BALGAEV I K, TOO
Wholesale of a wide range of goods without any specification
BIN 200240033361 · VAT 59001-0001962No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BALGAEV I K» |
Name in Kazakh | «БАЛГАЕВ И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALGAEV I K" |
Status | Ликвидация |
Liquidation date | 24.02.2020 |
Address | Shymkent, Enbekshinskii Raion, Street Adila Sasbuhaeva, D.16 |
Registration date | 24.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.08.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 780 198 ₸ | 93 229 ₸ |
| 2020 | 2 115 192 ₸ | 34 116 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Adila Sasbuhaeva, 16
Locality
Shymkent
About TOO «BALGAEV I K» — BIN 200240033361
Last registry change: 06.08.2021
BALGAEV I K, TOO was registered on 24.02.2020. In 2021, estimated annual revenue was 5 780 198 ₸ and tax payments totaled 93 229 ₸.
Limited liability partnership «BALGAEV I K»: registration details and status
Limited liability partnership «BALGAEV I K» (BIN 200240033361) has the status “Ликвидация”; dissolution date — 24.02.2020. Registered address — Shymkent, Enbekshinskii Raion, Street Adila Sasbuhaeva, D.16, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «BALGAEV I K»
The head of TOO «BALGAEV I K» is Balgaev Kumisbek Altashovich.
Verification of TOO «BALGAEV I K» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «BALGAEV I K» are available in the full Statsnet report. All the data to verify TOO «BALGAEV I K» 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.