SB TRUST MANAGEMENT (ESBI TRAST MENEDZHMENT), TOO
BIN 130940007878Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SB TRUST MANAGEMENT" (ESBI TRAST MENEDZHMENT)stat.gov.kz |
Name in Kazakh | "SB TRUST MANAGEMENT" (ЭСБИ ТРАСТ МЕНЕДЖМЕНТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SB TRUST MANAGEMENT" (ESBI TRAST MENEDZHMENT) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.09.2019 |
Address | 050040, Almaty, Bostandikskii Raion, Pr. Al-Farabi, D. 77/7, N.P. 12 A |
Registration date | 10.09.2013 · 13 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 08.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 177 631 922 ₸ | 2 865 031 ₸ |
| 2018 | 11 792 283 874 ₸ | 190 198 127 ₸ |
| 2017 | 11 580 864 122 ₸ | 186 788 131 ₸ |
| 2016 | 13 489 898 124 ₸ | 217 579 002 ₸ |
| 2015 | 10 828 691 282 ₸ | 174 656 311 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
050040, Almaty, Bostandikskii Raion, Pr. Al-Farabi, D. 77/7, N.P. 12 A
Locality
Almaty
About TOO «SB TRUST MANAGEMENT (ESBI TRAST MENEDZHMENT)» — BIN 130940007878
Up to date as of September 1, 2026
SB TRUST MANAGEMENT (ESBI TRAST MENEDZHMENT), TOO was registered on 10.09.2013. In 2019, estimated annual revenue was 177 631 922 ₸ and tax payments totaled 2 865 031 ₸.
TOO «SB TRUST MANAGEMENT (ESBI TRAST MENEDZHMENT)»: registration details and status
TOO «SB TRUST MANAGEMENT (ESBI TRAST MENEDZHMENT)» (BIN 130940007878) has the status “Ликвидация”; dissolution date — 04.09.2019. Registered address — 050040, Almaty, Bostandikskii Raion, Pr. Al-Farabi, D. 77/7, N.P. 12 A, region — Almaty, Republic of Kazakhstan.
Management of TOO «SB TRUST MANAGEMENT (ESBI TRAST MENEDZHMENT)»
The head of TOO «SB TRUST MANAGEMENT (ESBI TRAST MENEDZHMENT)» is Omarzhanov Temirlan Erkenovich.
Verification of TOO «SB TRUST MANAGEMENT (ESBI TRAST MENEDZHMENT)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SB TRUST MANAGEMENT (ESBI TRAST MENEDZHMENT)» are available in the full Statsnet report. All the data to verify TOO «SB TRUST MANAGEMENT (ESBI TRAST MENEDZHMENT)» 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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