LIMITED LIABILITY PARTNERSHIP "BALHASH TRADE"
Wholesale of a wide range of goods without any specification
BIN 210940011080 · VAT 21001-0030027Full legal name | LIMITED LIABILITY PARTNERSHIP "BALHASH TRADE"stat.gov.kz |
Name in Kazakh | "БАЛХАШ TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALHASH TRADE" |
Previous names | ТОО "БАЛХАШ TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Jibek Joli, Stroenie 193 |
Registration date | 07.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 9 898 796 ₸ | 159 658 ₸ |
| 2024 | 6 200 ₸ | 100 ₸ |
| 2023 | 31 680 140 ₸ | 510 970 ₸ |
| 2022 | 152 883 568 ₸ | 2 465 864 ₸ |
| 2021 | 49 823 014 ₸ | 803 597 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Jibek Joli , Строение 193
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BALHASH TRADE" — BIN 210940011080
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BALHASH TRADE" was registered on 07.09.2021. In 2025, estimated annual revenue was 9 898 796 ₸ and tax payments totaled 159 658 ₸.
LIMITED LIABILITY PARTNERSHIP "BALHASH TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALHASH TRADE" (BIN 210940011080) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BALHASH TRADE" has been operating for 4 years 11 months, since 07.09.2021. Registered address — Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Jibek Joli, Stroenie 193, region — Jambilskaya oblast', 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 "BALHASH TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "BALHASH TRADE" is Turysbekov Adil Asilbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BALHASH TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALHASH TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALHASH TRADE" 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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