FIRST SB, TOO

Wholesale of a wide range of goods without any specification

BIN 051140013274

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

FIRST SB, TOO is a llp registered on November 18, 2005 in North kazakhstan region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 58 067 ₸, 223% more than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 600 154 ₸58 067 ₸
20181 116 000 ₸18 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk, St. Nursultana Nazarbaeva, D. 125

Locality

North kazakhstan region

About TOO «FIRST SB» — BIN 051140013274

Last registry change: 21.11.2019

FIRST SB, TOO was registered on 18.11.2005. In 2019, estimated annual revenue was 3 600 154 ₸ and tax payments totaled 58 067 ₸.

llp «FIRST SB»: registration details and status

llp «FIRST SB» (BIN 051140013274) has the status “Ликвидация”; dissolution date — 21.11.2019. Registered address — North Kazakhstan Region, Petropavlovsk, St. Nursultana Nazarbaeva, D. 125, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «FIRST SB»

The head of TOO «FIRST SB» is Shumilin Aleksandr Aleksandrovich.

Verification of TOO «FIRST SB» in official registries of the Republic of Kazakhstan

FIRST SB, TOO appears in 1 court case (as defendant — 1, most recent date — 05.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FIRST SB» are available in the full Statsnet report. All the data to verify TOO «FIRST SB» 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

Similar companies10