LIMITED LIABILITY PARTNERSHIP "SBI INVEST"

Services related to forestry and logging

BIN 160440000441

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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

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201731 776 984 ₸512 532 ₸

Business activity

Primary business activity OKED

02400
Services related to forestry and logging
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 6

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bruh Aleksej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "SBI INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica M.Jumabaeva , Дом 109

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SBI INVEST" — BIN 160440000441

Last registry change: 01.04.2016

LIMITED LIABILITY PARTNERSHIP "SBI INVEST" was registered on 01.04.2016. In 2017, estimated annual revenue was 31 776 984 ₸ and tax payments totaled 512 532 ₸.

LIMITED LIABILITY PARTNERSHIP "SBI INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "SBI INVEST" (BIN 160440000441) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica M.Jumabaeva, House 109, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Services related to forestry and logging (OKED 02400). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SBI INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "SBI INVEST" is Bruh Aleksej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SBI INVEST" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SBI INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SBI INVEST" 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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