LIMITED LIABILITY PARTNERSHIP "BABYLON GROUP (VAVILON GRUPP)"

Activities of travel agencies

BIN 190740012035

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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

Contacts7

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

79110
Activities of travel agencies
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Al-Hashmi Jusif Jusif HashimOfficer
LIMITED LIABILITY PARTNERSHIP "BABYLON GROUP (VAVILON GRUPP)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aimanova , 140

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BABYLON GROUP (VAVILON GRUPP)" — BIN 190740012035

Last registry change: 15.07.2019

LIMITED LIABILITY PARTNERSHIP "BABYLON GROUP (VAVILON GRUPP)" was registered on 11.07.2019.

LIMITED LIABILITY PARTNERSHIP "BABYLON GROUP (VAVILON GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "BABYLON GROUP (VAVILON GRUPP)" (BIN 190740012035) has the status “Ликвидация”; dissolution date — 11.12.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Aimanova, 140, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BABYLON GROUP (VAVILON GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "BABYLON GROUP (VAVILON GRUPP)" is Al-hashmi Jusif Jusif Hashim.

Verification of LIMITED LIABILITY PARTNERSHIP "BABYLON GROUP (VAVILON GRUPP)" in official registries of the Republic of Kazakhstan

Also on record: 4 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 "BABYLON GROUP (VAVILON GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BABYLON GROUP (VAVILON GRUPP)" 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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