LIMITED LIABILITY PARTNERSHIP "SBA CAPITAL"

Financial services other than insurance and pensions, n.e.c.

BIN 250140016961

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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

Contacts5

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
20261 197 418 028 ₸19 313 194 ₸
2025459 628 630 ₸7 413 365 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almatinskaya oblast'

Other business activities OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
93299
Other activities for the organization of recreation and entertainment

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gorbachenko Maksim IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "SBA CAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Naurizbai , Дом 3в

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SBA CAPITAL" — BIN 250140016961

Last registry change: 17.01.2025

LIMITED LIABILITY PARTNERSHIP "SBA CAPITAL" was registered on 17.01.2025. In 2026, estimated annual revenue was 1 197 418 028 ₸ and tax payments totaled 19 313 194 ₸.

LIMITED LIABILITY PARTNERSHIP "SBA CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SBA CAPITAL" (BIN 250140016961) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Naurizbai, House 3v, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SBA CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "SBA CAPITAL" is Gorbachenko Maksim Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SBA CAPITAL" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SBA CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SBA CAPITAL" 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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