LIMITED LIABILITY PARTNERSHIP "BABILON KAZAHSTAN"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 151040009550No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "BABILON KAZAHSTAN" |
Name in Kazakh | "БАБИЛОН КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BABILON KAZAHSTAN" |
Previous names | ТОО "БАБИЛОН КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 152, Apt 64 |
Registration date | 13.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2015 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 507 966 ₸ | 8 193 ₸ |
| 2017 | 30 459 546 ₸ | 491 283 ₸ |
| 2016 | 394 823 874 ₸ | 6 368 127 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, 152
Unit
Apt 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BABILON KAZAHSTAN" — BIN 151040009550
Last registry change: 13.10.2015
LIMITED LIABILITY PARTNERSHIP "BABILON KAZAHSTAN" was registered on 13.10.2015. In 2018, estimated annual revenue was 507 966 ₸ and tax payments totaled 8 193 ₸.
LIMITED LIABILITY PARTNERSHIP "BABILON KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "BABILON KAZAHSTAN" (BIN 151040009550) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 152, Apt 64, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BABILON KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "BABILON KAZAHSTAN" is Omarov Erlan Bimagambetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BABILON KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BABILON KAZAHSTAN" appears in 1 court case (as defendant — 1, most recent date — 10.04.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BABILON KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BABILON KAZAHSTAN" 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.