Search icon

BABICHENKO LLC

Company claim

Is this your business?

Get access!

Company Details

Name: BABICHENKO LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 25 Mar 2005 (20 years ago)
Financial Date End: 31 Mar 2026
Entity Number: 126416
Place of Formation: IDAHO
File Number: 126416
ZIP code: 83714
County: Ada County
Principal Address: STE 100 199 E 52ND ST GARDEN CITY, ID 83714-2340

Agent

Name Role Address
PAVEL BABICHENKO Agent 199 E 52ND ST, GARDEN CITY, ID 83714

Member

Name Role Address Appointed On Resigned On
GENNADY BABICHENKO Member 2911 S PASA TIEMPO WAY, EAGLE, ID 83616 2023-04-13 2023-04-13
Gennady Babichenko Member 2911 S PASA TIEMPO WAY, EAGLE, ID 83616 2025-03-03 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0006137347 2025-03-03
Application for Reinstatement 0005779546 2024-06-12
Dissolution/Revocation - Administrative 0005774727 2024-06-12
Annual Report 0005200342 2023-04-13
Application for Reinstatement 0004586889 2022-01-18

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
criminal

Parties

Party Name:
BABICHENKO LLC
Party Role:
Claimant
Party Name:
Party Role:
Claimant
Party Name:
Kristina Babichenko
Party Role:
Defendant
Party Name:
Natalya Babichenko
Party Role:
Defendant
Party Name:
Pavel Babichenko
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2025-02-04
Opinion Notes:
MEMORANDUM DECISION & ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that: Defendant Pavel Babichenko's Notice of Joinder to Motion (Dkt. 1949), which was docketed as a motion, is GRANTED. Defendants' Motion for Stay of Financial Penalties Pending Appeal (Dkt. 1928) and their Motion to Stay Enforcement of Financial Penalties (Dkt. 1933) are GRANTED IN PART and DENIED IN PART as follows: Defendants' request to stay payment of their restitution and fine obligations is PARTLY STAYED in that the Court will not order defendants to pay their fines and restitution obligations inone lump sum. Instead, the Court will order defendants to comply with a payment schedule as attached. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that: Defendant Pavel Babichenko's Notice of Joinder to Motion (Dkt. 1949), which was docketed as a motion, is GRANTED. Defendants' Motion for Stay of Financial Penalties Pending Appeal (Dkt. 1928) and their Motion to Stay Enforcement of Financial Penalties (Dkt. 1933) are GRANTED IN PART and DENIED IN PART as follows: Defendants' request to stay payment of their restitution and fine obligations is PARTLY STAYED in that the Court will not order defendants to pay their fines and restitution obligations in one lump sum. Instead, the Court will order defendants to comply with a payment schedule as attached. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that: Defendant Pavel Babichenko's Notice of Joinder to Motion (Dkt. 1949), which was docketed as a motion, is GRANTED. Defendants' Motion for Stay of Financial Penalties Pending Appeal (Dkt. 1928) and their Motion to Stay Enforcement of Financial Penalties (Dkt. 1933) are GRANTED IN PART and DENIED IN PART as follows: Defendants' request to stay payment of their restitution and fine obligations is PARTLY STAYED in that the Court will not order defendants to pay their fines and restitution obligations in one lump sum. Instead, the Court will order defendants to comply with a payment schedule as attached. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that: Defendant Pavel Babichenko's Notice of Joinder to Motion (Dkt. 1949), which was docketed as a motion, is GRANTED. Defendants' Motion for Stay of Financial Penalties Pending Appeal (Dkt. 1928) and their Motion to Stay Enforcement of Financial Penalties (Dkt. 1933) are GRANTED IN PART and DENIED IN PART as follows: Defendants' request to stay payment of their restitution and fine obligations is PARTLY STAYED in that the Court will not order defendants to pay their fines and restitution obligations in one lump sum. Instead, the Court will order defendants to comply with a payment schedule as attached. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that: Defendant Pavel Babichenko's Notice of Joinder to Motion (Dkt. 1949), which was docketed as a motion, is GRANTED. Defendants' Motion for Stay of Financial Penalties Pending Appeal (Dkt. 1928) and their Motion to Stay Enforcement of Financial Penalties (Dkt. 1933) are GRANTED IN PART and DENIED IN PART as follows: Defendants' request to stay payment of their restitution and fine obligations is PARTLY STAYED in that the Court will not order defendants to pay their fines and restitution obligations in one lump sum. Instead, the Court will order defendants to comply with a payment schedule as attached. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that: Defendant Pavel Babichenko's Notice of Joinder to Motion (Dkt. 1949), which was docketed as a motion, is GRANTED. Defendants' Motion for Stay of Financial Penalties Pending Appeal (Dkt. 1928) and their Motion to Stay Enforcement of Financial Penalties (Dkt. 1933) are GRANTED IN PART and DENIED IN PART as follows: Defendants' request to stay payment of their restitution and fine obligations is PARTLY STAYED in that the Court will not order defendants to pay their fines and restitution obligations in one lump sum. Instead, the Court will order defendants to comply with a payment schedule as attached. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
PDF File:
Opinion Date:
2024-07-12
Opinion Notes:
SUPPLEMENTAL MEMORANDUM DECISION AND ORDER RE: RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko - Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)SUPPLEMENTAL MEMORANDUM DECISION AND ORDER RE: RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko - Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)SUPPLEMENTAL MEMORANDUM DECISION AND ORDER RE: RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko - Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)SUPPLEMENTAL MEMORANDUM DECISION AND ORDER RE: RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko - Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)SUPPLEMENTAL MEMORANDUM DECISION AND ORDER RE: RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko - Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)SUPPLEMENTAL MEMORANDUM DECISION AND ORDER RE: RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko - Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
PDF File:
Opinion Date:
2024-06-21
Opinion Notes:
MEMORANDUM DECISION & ORDER RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that the governments renewed Request for Restitution (Dkt. 1882) as it relates to Samsung, and UL is GRANTED, in part. The Court will prepare and file amended judgments consistent with this Order. Signed by Senior Judge B. Lynn Winmill. (Attachments: # (1) Sealed Attachment A)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that the governments renewed Request for Restitution (Dkt. 1882) as it relates to Samsung, and UL is GRANTED, in part. The Court will prepare and file amended judgments consistent with this Order. Signed by Senior Judge B. Lynn Winmill. (Attachments: # (1) Sealed Attachment A)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that the governments renewed Request for Restitution (Dkt. 1882) as it relates to Samsung, and UL is GRANTED, in part. The Court will prepare and file amended judgments consistent with this Order. Signed by Senior Judge B. Lynn Winmill. (Attachments: # (1) Sealed Attachment A)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that the governments renewed Request for Restitution (Dkt. 1882) as it relates to Samsung, and UL is GRANTED, in part. The Court will prepare and file amended judgments consistent with this Order. Signed by Senior Judge B. Lynn Winmill. (Attachments: # (1) Sealed Attachment A)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that the governments renewed Request for Restitution (Dkt. 1882) as it relates to Samsung, and UL is GRANTED, in part. The Court will prepare and file amended judgments consistent with this Order. Signed by Senior Judge B. Lynn Winmill. (Attachments: # (1) Sealed Attachment A)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that the governments renewed Request for Restitution (Dkt. 1882) as it relates to Samsung, and UL is GRANTED, in part. The Court will prepare and file amended judgments consistent with this Order. Signed by Senior Judge B. Lynn Winmill. (Attachments: # (1) Sealed Attachment A)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Jun 2025

Sources: Idaho Secretary of State