LIMITED LIABILITY PARTNERSHIP «BALHASH TRADE»

Wholesale of a wide range of goods without any specification

BIN 210940011080 · VAT 21001-0030027
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20259 898 796 ₸159 658 ₸
20246 200 ₸100 ₸
202331 680 140 ₸510 970 ₸
2022152 883 568 ₸2 465 864 ₸
202149 823 014 ₸803 597 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zhambyl Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Jibek Joli, Stroenie 193

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «BALHASH TRADE» — BIN 210940011080

Last registry change: 07.09.2021

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”. Registered address — Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Jibek Joli, Stroenie 193, region — Zhambyl Region, 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.

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