LIMITED LIABILITY PARTNERSHIP "BALBOBEK GROUP"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 210640009098 · VAT 60001-1227481

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 241 970 592 ₸36 160 816 ₸
20255 010 537 130 ₸80 815 115 ₸
20244 154 421 228 ₸67 006 794 ₸
20232 383 265 120 ₸38 439 760 ₸
20224 320 638 082 ₸69 687 711 ₸
20211 041 939 636 ₸16 805 478 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46903
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
47910
Retailing by ordering goods by mail order or via the Internet

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: 5

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karantaev Danijar DauletovichDirector
LIMITED LIABILITY PARTNERSHIP "BALBOBEK GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Severnoe Kolco , Дом 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BALBOBEK GROUP" — BIN 210640009098

Last registry change: 07.06.2021

LIMITED LIABILITY PARTNERSHIP "BALBOBEK GROUP" was registered on 07.06.2021. In 2026, estimated annual revenue was 2 241 970 592 ₸ and tax payments totaled 36 160 816 ₸.

LIMITED LIABILITY PARTNERSHIP "BALBOBEK GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALBOBEK GROUP" (BIN 210640009098) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 15, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALBOBEK GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BALBOBEK GROUP" is Karantaev Danijar Dauletovich. Previously, LIMITED LIABILITY PARTNERSHIP "BALBOBEK GROUP" was headed by Karantaev Daulet Sabirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BALBOBEK GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BALBOBEK GROUP" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 08.11.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALBOBEK GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALBOBEK GROUP" 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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