BABAI, TOO

Activities of trust companies, investment funds and similar financial institutions

BIN 190740016800

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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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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajembetov Marat KakabaevichOfficer
BABAI, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Avenue Magjan Jumabaev, D. 18, Kv. (Ofis) 68

Locality

Astana

About TOO «BABAI» — BIN 190740016800

Last registry change: 21.08.2020

BABAI, TOO was registered on 16.07.2019.

llp «BABAI»: registration details and status

llp «BABAI» (BIN 190740016800) has the status “Ликвидация”; dissolution date — 21.08.2020. Registered address — Astana, Ul. Avenue Magjan Jumabaev, D. 18, Kv. (Ofis) 68, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «BABAI»

The head of TOO «BABAI» is Bajembetov Marat Kakabaevich.

Verification of TOO «BABAI» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BABAI» are available in the full Statsnet report. All the data to verify TOO «BABAI» 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.

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