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Zambia

Balkan Investments Limited

Active

Registered as “BALKAN INVESTMENTS LIMITED”

Official registry sourcePACRA (Patents and Companies Registration Agency)Last verified 27 June 2026Official registry verified
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
120080071284What is this registration number? →
Legal form
Private Limited Company (Ltd)
Incorporated
26 February 2008More Zambia companies from 2008 →

At a glance

Primary sector
Construction & Engineering
On the register
2008 · 18 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Balkan Investments Limited

Balkan Investments Limited is a Private Limited Company (Ltd) in Zambia. It is recorded with PACRA (Patents and Companies Registration Agency) under registration number 120080071284. The company was registered on 26 February 2008. That made it about 18 years old at the last registry check. Its current status is active. It operates in real estate activities on a fee or contract basis. Fylings classifies its primary sector as construction & engineering. This record was last verified on 27 June 2026.

03 · Activity

Company timeline

6 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. chemicals

    Southern Water and Sanitation Company Limited

    Procurement record · Open Contracting data

  3. Tender for the supply and delivery of 250gsm gloss board

    Zambia Eduacational Publishing House

    Procurement record · Open Contracting data

  4. Tender for the Supply and Delivery of Holtmelt Glue

    Zambia Eduacational Publishing House

    Procurement record · Open Contracting data

  5. Tender for the Supply and Delivery of Thermal Plates Positives.

    Zambia Eduacational Publishing House

    Procurement record · Open Contracting data

  6. Company incorporated

    Recorded as company by PACRA (Patents and Companies Registration Agency).

    Registry · PACRA (Patents and Companies Registration Agency)

Timeline span · 2008–20266 total events

Directors & ownership

Who controls Balkan Investments Limited

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from PACRA (Patents and Companies Registration Agency) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

Government contracts

Public contracts won by Balkan Investments Limited

Balkan Investments Limited has been awarded 4 public-sector contracts from 2 government bodies, worth ZMW 456,215 in total disclosed value.

4

Contracts

2

Gov. buyers

ZMW 456K

Disclosed value

2022–2024

Active years

Contracts won by year

3
1
'22'24

Top awarding bodies

Zambia open-contracting data covers 2016 onward; earlier activity may exist but is not published.

Individual awards

  • chemicals

    Southern Water and Sanitation Company Limited · 6 September 2024

    ZMW 350,001

  • Tender for the Supply and Delivery of Thermal Plates Positives.

    Zambia Eduacational Publishing House · 25 July 2022

    ZMW 46,800

  • Tender for the supply and delivery of 250gsm gloss board

    Zambia Eduacational Publishing House · 24 November 2022

    ZMW 37,845

  • Tender for the Supply and Delivery of Holtmelt Glue

    Zambia Eduacational Publishing House · 18 November 2022

    ZMW 21,569

Source: Zambia Public Procurement Authority (ZPPA), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.

Network

Companies connected to Balkan Investments Limited

Companies that won contracts from the same public buyers as Balkan Investments Limited, in that country's open-contracting data.

On the same register

Other companies registered in Zambia in 2008

These companies appear on Zambia's official register with the same registration year as Balkan Investments Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Zambia company registered in 2008 →

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: Private Limited Company (Ltd)

Activity: Real estate activities on a fee or contract basis

Registered as a Private Limited Company (Ltd) with PACRA (Patents and Companies Registration Agency), Zambia. What is this registration number? →

Confidence: High · sourced from PACRA (Patents and Companies Registration Agency). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a Private Limited Company (Ltd)?

A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

What is PACRA (Patents and Companies Registration Agency)?

PACRA (the Patents and Companies Registration Agency) is Zambia's official registrar of companies and business names, operating the public Business Search of the national registry.

What sector does Balkan Investments Limited operate in?

Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.