LIMITED LIABILITY PARTNERSHIP "BALZHAN888"

Wholesale of a wide range of goods without any specification

BIN 180640033944

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20213 578 702 ₸57 721 ₸
20192 824 596 ₸45 558 ₸
2018478 702 ₸7 721 ₸

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
  • Government contracts: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
NB
Nabieva Balzhan AbduldaevnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "BALZHAN888"
░░
░░░░░ ░░░░░░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Gogolya , 61

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BALZHAN888" — BIN 180640033944

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BALZHAN888" was registered on 28.06.2018. In 2021, estimated annual revenue was 3 578 702 ₸ and tax payments totaled 57 721 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "BALZHAN888": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALZHAN888" (BIN 180640033944) has the status “Ликвидация”; dissolution date — 27.03.2026. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Gogolya, 61, region — Almatinskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALZHAN888"

The head of LIMITED LIABILITY PARTNERSHIP "BALZHAN888" is Nabieva Balzhan Abduldaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "BALZHAN888" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALZHAN888" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALZHAN888" 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 "ONE VET (VAN VET)"

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

    ВАН НАТУО— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "LUX TEXTILE"

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

    ЦОЙ НАРГИЗА ЭРАЛИЕВНА— Director

    small · 1 - 5 pers.

  • TOO "RAHMANKUL"

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

    РАХМАНКҮЛ ЕРБОЛ КЕНЖЕТАЙҰЛЫ— officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KRO"

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

    КИСЛЯКОВ ВИТАЛИЙ СЕРГЕЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BEREKE&CO"

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

    УМАРОВ АРСЛАН РАХЫМЖАНОВИЧ— Director

    small · 1 - 5 pers.