LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN BAB INVESTMENT GRUP KO.LTD"

Other financial services, financing in various sectors of the economy, investment activities

BIN 180840004105

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202035 380 486 ₸570 653 ₸
201934 234 726 ₸552 173 ₸
201874 524 ₸1 202 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Prospekt Gagarina , Дом 133/1

Unit

Н.П. 104

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN BAB INVESTMENT GRUP KO.LTD" — BIN 180840004105

Last registry change: 03.08.2018

LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN BAB INVESTMENT GRUP KO.LTD" was registered on 03.08.2018. In 2020, estimated annual revenue was 35 380 486 ₸ and tax payments totaled 570 653 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN BAB INVESTMENT GRUP KO.LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN BAB INVESTMENT GRUP KO.LTD" (BIN 180840004105) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Gagarina , Дом 133/1, Н.П. 104, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN BAB INVESTMENT GRUP KO.LTD"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN BAB INVESTMENT GRUP KO.LTD" is Glagola Aleksej Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN BAB INVESTMENT GRUP KO.LTD" was headed by Lju Vej.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN BAB INVESTMENT GRUP KO.LTD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interests in 5 subsidiaries. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN BAB INVESTMENT GRUP KO.LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN BAB INVESTMENT GRUP KO.LTD" 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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