SBK-2003, TOO
Wholesale of a wide range of goods without any specification
BIN 991140014773No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SBK-2003» |
Name in Kazakh | «SBK-2003» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SBK-2003" |
Status | Ликвидация |
Liquidation date | 14.11.2019 |
Address | East Kazakhstan Region, Semei, St. 2 Kievskaya, D. 40 |
Registration date | 08.11.1999 · 26 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 42 160 ₸ | 680 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei, St. 2 Kievskaya, D. 40
Locality
East Kazakhstan Region
About TOO «SBK-2003» — BIN 991140014773
Last registry change: 15.11.2019
SBK-2003, TOO was registered on 08.11.1999. In 2018, estimated annual revenue was 42 160 ₸ and tax payments totaled 680 ₸.
Limited liability partnership «SBK-2003»: registration details and status
Limited liability partnership «SBK-2003» (BIN 991140014773) has the status “Ликвидация”; dissolution date — 14.11.2019. Registered address — East Kazakhstan Region, Semei, St. 2 Kievskaya, D. 40, region — East 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 «SBK-2003»
The head of TOO «SBK-2003» is Babaev Ermek Moldagalievich.
Verification of TOO «SBK-2003» in official registries of the Republic of Kazakhstan
SBK-2003, TOO appears in 1 court case (as defendant — 1, most recent date — 25.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SBK-2003» are available in the full Statsnet report. All the data to verify TOO «SBK-2003» 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.