SB TRUST MANAGEMENT (ESBI TRAST MENEDZHMENT), TOO

BIN 130940007878
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019177 631 922 ₸2 865 031 ₸
201811 792 283 874 ₸190 198 127 ₸
201711 580 864 122 ₸186 788 131 ₸
201613 489 898 124 ₸217 579 002 ₸
201510 828 691 282 ₸174 656 311 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 08.09.2019

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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