LIMITED LIABILITY PARTNERSHIP "SBS GROUP COMPANY"

Retail sale of other goods in the markets

BIN 220340042318 · VAT 59001-0007835

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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

Contacts22

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024105 419 406 ₸1 700 313 ₸
2023184 672 270 ₸2 978 585 ₸

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: 5
  • Government contracts: 27

Connections and affiliations

  • 75 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumanazarov Abylajhan QurbanaliulyDirector
LIMITED LIABILITY PARTNERSHIP "SBS GROUP COMPANY"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica T Aubakirov , Дом 28

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SBS GROUP COMPANY" — BIN 220340042318

Last registry change: 31.03.2022

LIMITED LIABILITY PARTNERSHIP "SBS GROUP COMPANY" was registered on 31.03.2022. In 2024, estimated annual revenue was 105 419 406 ₸ and tax payments totaled 1 700 313 ₸. According to public sources: 27 government contracts.

LIMITED LIABILITY PARTNERSHIP "SBS GROUP COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SBS GROUP COMPANY" (BIN 220340042318) has the status “Active”. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica T Aubakirov, House 28, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SBS GROUP COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SBS GROUP COMPANY" is Zhumanazarov Abylajhan Qurbanaliuly. Previously, LIMITED LIABILITY PARTNERSHIP "SBS GROUP COMPANY" was headed by Sultan Baqdat Saqtaganuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SBS GROUP COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SBS GROUP COMPANY" appears in 12 court cases (as plaintiff — 1, as defendant — 11, most recent date — 01.10.2024). Also on record: 10 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SBS GROUP COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SBS GROUP COMPANY" 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.

Frequently asked questions

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