LIMITED LIABILITY PARTNERSHIP "BALKARAQAY (BALKARAGAJ)"
Activities of road freight transport
BIN 200740000938Full legal name | LIMITED LIABILITY PARTNERSHIP "BALKARAQAY (BALKARAGAJ)"stat.gov.kz |
Name in Kazakh | "BALKARAQAY (БАЛКАРАГАЙ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALKARAQAY (BALKARAGAJ)" |
Previous names | ТОО "BALKARAQAY (БАЛКАРАГАЙ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Нұра, Ulica E 67 , Дом 6, КВ. 261 |
Registration date | 01.07.2020 · 6 years 2 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
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: 2
Connections and affiliations
- 51 total connections
- 6 by founders
- 6 by address
- 24 by management
- 10 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica E 67 , Дом 6
Unit
КВ. 261
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "BALKARAQAY (BALKARAGAJ)" — BIN 200740000938
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "BALKARAQAY (BALKARAGAJ)" has been operating for 6 years 2 months, since 01.07.2020. Registered address — Astana , Район Нұра, Ulica E 67 , Дом 6, КВ. 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "OTAN 2024"
Activities of road freight transport · Transport and storageТОГУБАЕВА КУЛЬНАР ШАЙМУЛДИЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MUL'TITRANSLOGISTIK"
Activities of road freight transport · Transport and storageСАГИНГАЛИЕВ МЫРЗАЛЫ САЙКАЛОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "WORLD INVEST LOGISTICS"
Activities of road freight transport · Transport and storageКЕНЖЕБАЕВ ЧИНГИЗ АМАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TEHNIKA NS"
Activities of road freight transport · Transport and storageБРАТЧУН АНДРЕЙ СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ANSAR LOGISTIK"
Activities of road freight transport · Transport and storageАБИЛЬДАЕВА АЙНУР ГАЗИЗОВНА— Director
small · 1 - 5 pers.