BAL GROUP, ТОО
Предоставление услуг по переезду
БИН 170240017857Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BAL GROUP"stat.gov.kz |
Name in Kazakh | "BAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAL GROUP" |
Previous names | ТОО "BAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2025 |
Address | Жамбылская область, Шуский район, Шуская г.а., г.Шу, улица Цветочная. 197 |
Registration date | 15.02.2017 · 9 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 18.08.2022 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 48 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 3 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Жамбылская область, Шуский район, Шуская г.а., г.Шу, улица Цветочная. 197
Locality
Жамбылская область
Description
Company BAL GROUP, ТОО was registered on 15.02.2017.
In 2025, the estimated annual revenue was 114 452 ₸, tax deductions — 1 846 ₸.
The company was liquidated on 24.12.2025.
Upon registration the organization was assigned BIN 170240017857.
Legal address: Жамбылская область, Шуский район, Шуская г.а., г.Шу, улица Цветочная. 197.
The main activity is Транспорт и складирование.
Leaders — Saulebaev Sunkar Adil'evich, Ustemirov Seitzhapar Tolbasovich, Saulebaev Sunkar Adil'evich.