LIMITED LIABILITY PARTNERSHIP «BALCHUG GROUP»
Wholesale of a wide range of goods without any specification
BIN 200240014216No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALCHUG GROUP» |
Name in Kazakh | «BALCHUG GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALCHUG GROUP" |
Previous names | ТОО "BALCHUG GROUP" |
Status | Active |
Address | Kostanay region, Rudnii G.A., G.Rudnii, Street 50 Let Oktyabrya, 102, Apt 71 |
Registration date | 11.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.02.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 855 910 ₸ | 13 805 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Kostanay Region
House number and street
Street 50 Let Oktyabrya, 102
Unit
Apt 71
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «BALCHUG GROUP» — BIN 200240014216
Last registry change: 11.02.2020
LIMITED LIABILITY PARTNERSHIP «BALCHUG GROUP» was registered on 11.02.2020. In 2020, estimated annual revenue was 855 910 ₸ and tax payments totaled 13 805 ₸.
LIMITED LIABILITY PARTNERSHIP «BALCHUG GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALCHUG GROUP» (BIN 200240014216) has the status “Active”. Registered address — Kostanay region, Rudnii G.A., G.Rudnii, Street 50 Let Oktyabrya, 102, Apt 71, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALCHUG GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «BALCHUG GROUP» is Petropavlovskij Konstantin Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BALCHUG GROUP» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALCHUG GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALCHUG GROUP» 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.