LIMITED LIABILITY PARTNERSHIP "BAL GROUP"

Provision of moving services

BIN 170240017857

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025114 452 ₸1 846 ₸
20212 480 ₸40 ₸
202098 495 556 ₸1 588 638 ₸
2019474 333 666 ₸7 650 543 ₸
20183 402 737 568 ₸54 882 864 ₸
20171 831 356 ₸29 538 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Jambilskaya oblast'

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: 4

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saulebaev Sunkar Adil'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "BAL GROUP"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Shuskii Raion, Shuskaya A., Shu, Ulica Cvetochnaya. 197

Locality

Jambilskaya oblast'

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 — Jambilskaya Oblast, Shuskii Raion, Shuskaya A., Shu, Ulica Cvetochnaya. 197, region — Jambilskaya oblast', 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.

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