BABAI, TOO
Activities of trust companies, investment funds and similar financial institutions
BIN 190740016800No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BABAI» |
Name in Kazakh | «BABAI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BABAI" |
Status | Ликвидация |
Liquidation date | 21.08.2020 |
Address | Astana, St. Avenue Magjan Jumabaev, D. 18, Apt. (Ofis) 68 |
Registration date | 16.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.08.2020 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Avenue Magjan Jumabaev, D. 18, Apt. (Ofis) 68
Locality
Astana
About TOO «BABAI» — BIN 190740016800
Last registry change: 21.08.2020
BABAI, TOO was registered on 16.07.2019.
Limited liability partnership «BABAI»: registration details and status
Limited liability partnership «BABAI» (BIN 190740016800) has the status “Ликвидация”; dissolution date — 21.08.2020. Registered address — Astana, St. Avenue Magjan Jumabaev, D. 18, Apt. (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.