LIMITED LIABILITY PARTNERSHIP «BALQASH-KZ»

Wholesale of a wide range of goods without any specification

BIN 210140009238
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026128 342 728 ₸2 070 044 ₸
202591 177 696 ₸1 470 608 ₸
20247 222 566 ₸116 493 ₸
202324 738 ₸399 ₸
20225 566 918 ₸89 789 ₸
2021791 740 ₸12 770 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 134

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Microdistrict Stepnoi-4, 20

Unit

Apt 58

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «BALQASH-KZ» — BIN 210140009238

Last registry change: 11.01.2021

LIMITED LIABILITY PARTNERSHIP «BALQASH-KZ» was registered on 11.01.2021. In 2026, estimated annual revenue was 128 342 728 ₸ and tax payments totaled 2 070 044 ₸. According to public sources: 134 government contracts.

LIMITED LIABILITY PARTNERSHIP «BALQASH-KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BALQASH-KZ» (BIN 210140009238) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-4, 20, Apt 58, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BALQASH-KZ»

The head of LIMITED LIABILITY PARTNERSHIP «BALQASH-KZ» is Nurmaganbetov Anuar Nurlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «BALQASH-KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «BALQASH-KZ» appears in 2 court cases (as defendant — 2, most recent date — 13.04.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALQASH-KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALQASH-KZ» 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

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