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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: May 15, 2024

БАЛХАШ

Active

is not in process of liquidation on May 15, 2024

ПОКСК

Kazakhstan 17 Feb 1997 (27 years ago)

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Summary

NameПОКСК "БАЛХАШ"
Brand NameБАЛХАШ
Alternative names
  • "БАЛХАШ" МЕНШІК ПӘТЕР ИЕЛЕРІНІҢ ТҰТЫНУ К-ВІ
Status
  • ActiveNo information or inactive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code970340003590
Incorporation Date17 Feb 1997 (27 years ago) / 40 companies with the same date
Legal formПОКСК
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – НКО, 19

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Frequently asked questions

Where is БАЛХАШ's headquarters?

БАЛХАШ's headquarters is located at Национальные частные нефинансовые корпорации – НКО, 19

What is БАЛХАШ's industry?

БАЛХАШ is in the industry of Управление недвижимостью за вознаграждение или на договорной основе

What year was БАЛХАШ started?

БАЛХАШ was started in 1997

Sources: Ұлттық статистика бюросы