LIMITED LIABILITY PARTNERSHIP "BABAEV TRADE"

Wholesale of a wide range of goods without any specification

BIN 000640011790

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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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Contacts2

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 550 992 ₸25 016 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Babaev Ermek MoldagalievichOfficer
LIMITED LIABILITY PARTNERSHIP "BABAEV TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica 7 Proezd , 35

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "BABAEV TRADE" — BIN 000640011790

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BABAEV TRADE" was registered on 15.06.2000. In 2015, estimated annual revenue was 1 550 992 ₸ and tax payments totaled 25 016 ₸.

LIMITED LIABILITY PARTNERSHIP "BABAEV TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "BABAEV TRADE" (BIN 000640011790) has the status “Ликвидация”; dissolution date — 15.01.2026. Registered address — Oblast Abai, Semei A., Semei, Ulica 7 Road, 35, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BABAEV TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "BABAEV TRADE" is Babaev Ermek Moldagalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "BABAEV TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BABAEV TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BABAEV TRADE" 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.

Frequently asked questions

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