LIMITED LIABILITY PARTNERSHIP "BALHASH TREJD"

Wholesale of a wide range of goods without any specification

BIN 200340023497 · VAT 30001-1011732

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 232 612 870 ₸36 009 885 ₸
20254 826 032 942 ₸77 839 241 ₸
20244 167 113 744 ₸67 211 512 ₸
20234 002 597 302 ₸64 558 021 ₸
20225 059 916 286 ₸81 611 553 ₸
20212 006 660 690 ₸32 365 495 ₸
2020354 342 028 ₸5 715 194 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

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: 3

Connections and affiliations

  • 65 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shugaev Ruslan BajzhumartovichDirector
LIMITED LIABILITY PARTNERSHIP "BALHASH TREJD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Amangeldi , Строение 31

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BALHASH TREJD" — BIN 200340023497

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "BALHASH TREJD" has been operating for 6 years 5 months, since 20.03.2020. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Amangeldi, Stroenie 31, region — Karagandinskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "AL'JANS & KO"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МАМЕДОВА ДЖАМИЛА РАГИБОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TRAMEK-KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ОСПАНОВ КАИРБЕК ЖАРЫЛГАСЫНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ALL-QAZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДУЙСЕНОВ ОЛЖАС ДУЙСЕНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "SABAY.KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ҚҰЛТАЕВ НҰРҒИСА БЕКМҰРАТҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KUF"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    САТАНОВ ТАЛГАТ СЕРИКОВИЧ— Officer

    small