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Wholesale trade
KZActiveBIN 120840010783
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "БАЛ-НҰРАЙ"

Director
Турсынбек Ұлан Турсынбекұлы
Incorporated
17.08.2012
Address
Жамбылская область ул. ПРМАНОВА, 112
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛ-НҰРАЙ"
BIN
120840010783
Legal address
Жамбылская область ул. ПРМАНОВА, 112
VAT payer
No, deregistered 17.11.2020. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
311013100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ТҰ

    Турсынбек Ұлан Турсынбекұлы

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "БАЛ-НҰРАЙ" (BIN 120840010783) is an active legal entity, registered in 2012, located in Zhambyl Region, 14 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Open registry checks show no risk indicators for «БАЛ-НҰРАЙ». Founders: 1. The registry names Турсынбек Ұлан Турсынбекұлы as director. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.