LIMITED LIABILITY PARTNERSHIP "BABAS EKSPO"

Wholesale of a wide range of goods without any specification

BIN 100140011801

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "BABAS EKSPO" is a llp registered on January 22, 2010 in Shymkent. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 23 875 ₸, 7361% more than the year before. Takes part in public procurement: 6 contracts. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20221 480 250 ₸23 875 ₸
202119 840 ₸320 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 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

Shymkent

House number and street

Street Novostroika, House 4

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "BABAS EKSPO" — BIN 100140011801

Last registry change: 22.01.2010

LIMITED LIABILITY PARTNERSHIP "BABAS EKSPO" was registered on 22.01.2010. In 2022, estimated annual revenue was 1 480 250 ₸ and tax payments totaled 23 875 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "BABAS EKSPO": registration details and status

LIMITED LIABILITY PARTNERSHIP "BABAS EKSPO" (BIN 100140011801) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Novostroika, House 4, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BABAS EKSPO"

The head of LIMITED LIABILITY PARTNERSHIP "BABAS EKSPO" is Ongarbekov Aset Zhurmahanbetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BABAS EKSPO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BABAS EKSPO" appears in 1 court case (as defendant — 1, most recent date — 03.02.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BABAS EKSPO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BABAS EKSPO" 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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