LIMITED LIABILITY PARTNERSHIP "BALYQSHY QURYLYS"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 100140005837

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "BALYQSHY QURYLYS" is a llp registered on January 14, 2010 in Atyrau region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2018: 54 576 ₸. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20183 383 712 ₸54 576 ₸
20151 296 544 ₸20 912 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Ul Balikshi, 54

Unit

Apt 28

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "BALYQSHY QURYLYS" — BIN 100140005837

Last registry change: 14.01.2010

LIMITED LIABILITY PARTNERSHIP "BALYQSHY QURYLYS" was registered on 14.01.2010. In 2018, estimated annual revenue was 3 383 712 ₸ and tax payments totaled 54 576 ₸.

LIMITED LIABILITY PARTNERSHIP "BALYQSHY QURYLYS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALYQSHY QURYLYS" (BIN 100140005837) has the status “Ликвидация”; dissolution date — 27.03.2019. Registered address — Atyrau region, Atirau G.A., G.Atirau, Ul Balikshi, 54, Apt 28, region — Atyrau region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALYQSHY QURYLYS"

The head of LIMITED LIABILITY PARTNERSHIP "BALYQSHY QURYLYS" is Shamuratov Eskabyl Mugalimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BALYQSHY QURYLYS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BALYQSHY QURYLYS" appears in 1 court case (as defendant — 1, most recent date — 02.11.2015). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALYQSHY QURYLYS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALYQSHY QURYLYS" 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.

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