SBN LOGISTICS, TOO
Forwarding services
BIN 131140023090Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SBN LOGISTICS"stat.gov.kz |
Name in Kazakh | "SBN LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SBN LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. Mikroraion 11 A, D. 1a |
Registration date | 26.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 05.04.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 14 436 204 ₸ | 232 842 ₸ |
| 2016 | 2 548 930 050 ₸ | 41 111 775 ₸ |
| 2015 | 353 818 438 ₸ | 5 706 749 ₸ |
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: 5
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. Mikroraion 11 A, D. 1a
Locality
Mangistauskaya oblast'
About TOO «SBN LOGISTICS» — BIN 131140023090
Up to date as of September 1, 2026
SBN LOGISTICS, TOO was registered on 26.11.2013. In 2017, estimated annual revenue was 14 436 204 ₸ and tax payments totaled 232 842 ₸.
llp «SBN LOGISTICS»: registration details and status
llp «SBN LOGISTICS» (BIN 131140023090) has the status “Ликвидация”; dissolution date — 02.04.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. Mikroraion 11 A, D. 1a, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «SBN LOGISTICS»
The head of TOO «SBN LOGISTICS» is Shishov Anton Vjacheslavovich.
Verification of TOO «SBN LOGISTICS» in official registries of the Republic of Kazakhstan
SBN LOGISTICS, TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 16.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SBN LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «SBN LOGISTICS» 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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