LIMITED LIABILITY PARTNERSHIP "SGB EXPORT"
Wholesale of a wide range of goods without any specification
BIN 240540024549Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SGB EXPORT" |
Name in Kazakh | "SGB EXPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SGB EXPORT" |
Previous names | ТОО "SGB EXPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Djumalieva K, House 86 |
Registration date | 22.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | 22.05.2024 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Djumalieva K , Дом 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SGB EXPORT" — BIN 240540024549
Last registry change: 22.05.2024
LIMITED LIABILITY PARTNERSHIP "SGB EXPORT" was registered on 22.05.2024.
LIMITED LIABILITY PARTNERSHIP "SGB EXPORT": registration details and status
LIMITED LIABILITY PARTNERSHIP "SGB EXPORT" (BIN 240540024549) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Djumalieva K, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SGB EXPORT"
The head of LIMITED LIABILITY PARTNERSHIP "SGB EXPORT" is Gyminnur Shugyla.
Verification of LIMITED LIABILITY PARTNERSHIP "SGB EXPORT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SGB EXPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SGB EXPORT" 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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