LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD»
Wholesale of a wide range of goods without any specification
BIN 200340023497 · VAT 30001-1011732No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» |
Name in Kazakh | «БАЛХАШ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALHASH TREJD" |
Previous names | ТОО "БАЛХАШ ТРЕЙД" |
Status | Active |
Address | Karaganda Region, Balhash A., Balhash, Street Amangeldi, Stroenie 31 |
Registration date | 20.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.03.2020 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 232 612 870 ₸ | 36 009 885 ₸ |
| 2025 | 4 826 032 942 ₸ | 77 839 241 ₸ |
| 2024 | 4 167 113 744 ₸ | 67 211 512 ₸ |
| 2023 | 4 002 597 302 ₸ | 64 558 021 ₸ |
| 2022 | 5 059 916 286 ₸ | 81 611 553 ₸ |
| 2021 | 2 006 660 690 ₸ | 32 365 495 ₸ |
| 2020 | 354 342 028 ₸ | 5 715 194 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Amangeldi, Stroenie 31
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» — BIN 200340023497
Last registry change: 20.03.2020
LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» was registered on 20.03.2020. In 2026, estimated annual revenue was 2 232 612 870 ₸ and tax payments totaled 36 009 885 ₸.
LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» (BIN 200340023497) has the status “Active”. Registered address — Karaganda Region, Balhash A., Balhash, Street Amangeldi, Stroenie 31, region — Karaganda Region, 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» is Shugaev Ruslan Bajzhumartovich. Previously, LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» was headed by Sadyrbaev Azat Ruslanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALHASH TREJD» 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.