LIMITED LIABILITY PARTNERSHIP «BAL GROUP»
Provision of moving services
BIN 170240017857No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BAL GROUP» |
Name in Kazakh | «BAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAL GROUP" |
Previous names | ТОО "BAL GROUP" |
Status | Ликвидация |
Liquidation date | 24.12.2025 |
Address | Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Cvetochnaya. 197 |
Registration date | 15.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2021 | 2 480 ₸ | 40 ₸ |
| 2020 | 98 495 556 ₸ | 1 588 638 ₸ |
| 2019 | 474 333 666 ₸ | 7 650 543 ₸ |
| 2018 | 3 402 737 568 ₸ | 54 882 864 ₸ |
| 2017 | 1 831 356 ₸ | 29 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Cvetochnaya. 197
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «BAL GROUP» — BIN 170240017857
Last registry change: 18.08.2022
LIMITED LIABILITY PARTNERSHIP «BAL GROUP» was registered on 15.02.2017. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «BAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BAL GROUP» (BIN 170240017857) has the status “Ликвидация”; dissolution date — 24.12.2025. Registered address — Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Cvetochnaya. 197, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «BAL GROUP» is Saulebaev Sunkar Adil'evich. Previously, LIMITED LIABILITY PARTNERSHIP «BAL GROUP» was headed by Ustemirov Seitzhapar Tolbasovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BAL GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BAL GROUP» appears in 2 court cases (as defendant — 2, most recent date — 06.12.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BAL 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.