BALGAEV COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 200240033391Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALGAEV COMPANY"stat.gov.kz |
Name in Kazakh | "БАЛГАЕВ COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALGAEV COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.02.2020 |
Address | Shimkent, Enbekshinskii Raion, Ulica 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 | 10 203 402 ₸ | 164 571 ₸ |
| 2020 | 10 203 402 ₸ | 164 571 ₸ |
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: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Ulica Adila Sasbuhaeva , 16
Locality
Shimkent
About TOO «BALGAEV COMPANY» — BIN 200240033391
Up to date as of September 1, 2026
BALGAEV COMPANY, TOO was registered on 24.02.2020. In 2021, estimated annual revenue was 10 203 402 ₸ and tax payments totaled 164 571 ₸.
llp «BALGAEV COMPANY»: registration details and status
llp «BALGAEV COMPANY» (BIN 200240033391) has the status “Ликвидация”; dissolution date — 24.02.2020. Registered address — Shimkent, Enbekshinskii Raion, Ulica Adila Sasbuhaeva, D.16, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «BALGAEV COMPANY»
The head of TOO «BALGAEV COMPANY» is Balgaev Kumisbek Altashovich.
Verification of TOO «BALGAEV COMPANY» 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 COMPANY» are available in the full Statsnet report. All the data to verify TOO «BALGAEV COMPANY» 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
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