LIMITED LIABILITY PARTNERSHIP "BAFFI"
Wholesale of a wide range of goods without any specification
BIN 130540019946Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BAFFI"stat.gov.kz |
Name in Kazakh | "BAFFI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAFFI" |
Previous names | ТОО "BAFFI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Jiloi Massiv Chubari, Ulica Halel Dosmyhamedyli, 33 |
Registration date | 27.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.05.2013 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 50 840 ₸ | 820 ₸ |
| 2017 | 10 079 092 ₸ | 162 566 ₸ |
| 2016 | 2 011 404 ₸ | 32 442 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Halel Dosmyhamedyli , 33
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "BAFFI" — BIN 130540019946
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BAFFI" was registered on 27.05.2013. In 2018, estimated annual revenue was 50 840 ₸ and tax payments totaled 820 ₸.
LIMITED LIABILITY PARTNERSHIP "BAFFI": registration details and status
LIMITED LIABILITY PARTNERSHIP "BAFFI" (BIN 130540019946) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BAFFI" has been operating for 13 years 3 months, since 27.05.2013. Registered address — Astana, Raion Esil, Jiloi Massiv Chubari, Ulica Halel Dosmyhamedyli, 33, region — Astana, 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 "BAFFI"
The head of LIMITED LIABILITY PARTNERSHIP "BAFFI" is Sarsembaev Erlan Nesipbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "BAFFI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BAFFI" appears in 1 court case (as defendant — 1, most recent date — 29.11.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAFFI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAFFI" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "PROMSNABRESURS-ASTANA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАБИБУЛИН АМИР АБИЛХАСЫМОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "METROPOLITAN GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСМАИЛОВ ТАЛГАТ МЭЛСОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MEGAMIX ASTANA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСУЮРБАЕВА ОЛИМПИАДА ИСЛЯМОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALIKA I K"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУЛЕУБАЕВА АЛИЯ АБАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСОППА ЕВГЕНИЙ АЛЕКСЕЕВИЧ— Director
small · 1 - 5 pers.