LIMITED LIABILITY PARTNERSHIP «BALKARAQAY (BALKARAGAJ)»
Activities of road freight transport
BIN 200740000938No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALKARAQAY (BALKARAGAJ)» |
Name in Kazakh | «BALKARAQAY (БАЛКАРАГАЙ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALKARAQAY (BALKARAGAJ)" |
Previous names | ТОО "BALKARAQAY (БАЛКАРАГАЙ)" |
Status | Active |
Address | Astana, Raion Nura, Street E 67, House 6, Apt. 261 |
Registration date | 01.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.07.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 284 890 ₸ | 4 595 ₸ |
| 2021 | 10 337 508 ₸ | 166 734 ₸ |
| 2020 | 15 793 384 ₸ | 254 732 ₸ |
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
- 51 total connections
- 6 by founders
- 6 by address
- 24 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street E 67, House 6
Unit
Apt. 261
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «BALKARAQAY (BALKARAGAJ)» — BIN 200740000938
Last registry change: 01.07.2020
LIMITED LIABILITY PARTNERSHIP «BALKARAQAY (BALKARAGAJ)» was registered on 01.07.2020. In 2023, estimated annual revenue was 284 890 ₸ and tax payments totaled 4 595 ₸.
LIMITED LIABILITY PARTNERSHIP «BALKARAQAY (BALKARAGAJ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALKARAQAY (BALKARAGAJ)» (BIN 200740000938) has the status “Active”. Registered address — Astana, Raion Nura, Street E 67, House 6, Apt. 261, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALKARAQAY (BALKARAGAJ)»
The head of LIMITED LIABILITY PARTNERSHIP «BALKARAQAY (BALKARAGAJ)» is Aliev Zaur Ajdin Ogly. Previously, LIMITED LIABILITY PARTNERSHIP «BALKARAQAY (BALKARAGAJ)» was headed by Mustafaev Zamin Hudat Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP «BALKARAQAY (BALKARAGAJ)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BALKARAQAY (BALKARAGAJ)» appears in 1 court case (as defendant — 1, most recent date — 12.12.2025). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALKARAQAY (BALKARAGAJ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALKARAQAY (BALKARAGAJ)» 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.