FIRST SB, TOO

Wholesale of a wide range of goods without any specification

BIN 051140013274

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

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

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shumilin Aleksandr AleksandrovichOfficer
FIRST SB, TOO
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Nursultana Nazarbaeva, D. 125

Locality

Severo-Kazahstanskaya oblast'

About TOO «FIRST SB» — BIN 051140013274

Up to date as of September 1, 2026

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 — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Nursultana Nazarbaeva, D. 125, region — Severo-Kazahstanskaya oblast', 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.

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