LIMITED LIABILITY PARTNERSHIP "BALYQ PLUS"

freshwater fishing

BIN 210640005818

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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

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202314 626 916 ₸235 918 ₸
202252 335 998 ₸844 129 ₸

Business activity

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Poberezhnik Maksim AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "BALYQ PLUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Beibitshilik , Строение 122в

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BALYQ PLUS" — BIN 210640005818

Last registry change: 04.06.2021

LIMITED LIABILITY PARTNERSHIP "BALYQ PLUS" was registered on 04.06.2021. In 2023, estimated annual revenue was 14 626 916 ₸ and tax payments totaled 235 918 ₸.

LIMITED LIABILITY PARTNERSHIP "BALYQ PLUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALYQ PLUS" (BIN 210640005818) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Raion Shal Akina, Sergeevskaya A., Sergeevka, Ulica Beibitshilik, Stroenie 122v, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — freshwater fishing (OKED 03120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALYQ PLUS"

The head of LIMITED LIABILITY PARTNERSHIP "BALYQ PLUS" is Poberezhnik Maksim Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "BALYQ PLUS" was headed by Naurzbaeva Marina Daurenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BALYQ PLUS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BALYQ PLUS" appears in 1 court case (as plaintiff — 1, most recent date — 27.12.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALYQ PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALYQ PLUS" 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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