LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALAUSA"

Other types of loans not included in other groups

BIN 120340023261

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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EK
Esenbaev Kuanyshbaj GimranovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALAUSA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Terektinskii Raion, Akjaikskii S.O., S.Abai

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALAUSA" — BIN 120340023261

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALAUSA" was registered on 31.03.2012.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALAUSA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALAUSA" (BIN 120340023261) has the status “Ликвидация”; dissolution date — 08.11.2024. Registered address — Zapadno-Kazahstanskaya Oblast, Terektinskii Raion, Akjaikskii S.O., S.Abai, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALAUSA"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALAUSA" is Esenbaev Kuanyshbaj Gimranovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALAUSA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALAUSA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALAUSA" 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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