LIMITED LIABILITY PARTNERSHIP "BALHASH KONTROL'"
Other business ancillary service activities n.e.c.
BIN 210640001508Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BALHASH KONTROL'" |
Name in Kazakh | "БАЛҚАШ КОНТРОЛЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALHASH KONTROL'" |
Previous names | ТОО "БК", ТОО "БАЛХАШ КОНТРОЛЬ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2025 |
Address | Karaganda Region, Balhash A., Balhash, Street Jeltoksan, House 20 |
Registration date | 01.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 17.06.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BALHASH KONTROL'" is a llp registered on June 1, 2021 in Karaganda region. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.
29 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.
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Jeltoksan, House 20
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "BALHASH KONTROL'" — BIN 210640001508
Last registry change: 17.06.2021
LIMITED LIABILITY PARTNERSHIP "BALHASH KONTROL'" was registered on 01.06.2021.
LIMITED LIABILITY PARTNERSHIP "BALHASH KONTROL'": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALHASH KONTROL'" (BIN 210640001508) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Karaganda Region, Balhash A., Balhash, Street Jeltoksan, House 20, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALHASH KONTROL'"
The head of LIMITED LIABILITY PARTNERSHIP "BALHASH KONTROL'" is Takaev Kuanysh Kadirzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BALHASH KONTROL'" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALHASH KONTROL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALHASH KONTROL'" 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.