TOO "SBM- GROUP KAZAKHSTAN LTD" (SBM - GRUPP KAZAHSTAN LTD)

Wholesale of a wide range of goods without any specification

BIN 070540004386

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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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Contacts3

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
20227 734 810 ₸124 755 ₸
202162 000 ₸1 000 ₸
2020186 000 ₸3 000 ₸
2018584 660 ₸9 430 ₸
20152 752 304 ₸44 392 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SO
Sjajlev Oleg Gennad'EvichOfficer6
T"TOO "SBM- GROUP KAZAKHSTAN LTD" (SBM - GRUPP KAZAHSTAN LTD)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Chernomorskaya , 12 Б

Locality

Almaty

About TOO "SBM- GROUP KAZAKHSTAN LTD" (SBM - GRUPP KAZAHSTAN LTD) — BIN 070540004386

Up to date as of September 1, 2026

TOO "SBM- GROUP KAZAKHSTAN LTD" (SBM - GRUPP KAZAHSTAN LTD) was registered on 28.05.2007. In 2022, estimated annual revenue was 7 734 810 ₸ and tax payments totaled 124 755 ₸.

TOO "SBM- GROUP KAZAKHSTAN LTD" (SBM - GRUPP KAZAHSTAN LTD): registration details and status

TOO "SBM- GROUP KAZAKHSTAN LTD" (SBM - GRUPP KAZAHSTAN LTD) (BIN 070540004386) has the status “Ликвидация”; dissolution date — 19.04.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Chernomorskaya, 12 B, 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 TOO "SBM- GROUP KAZAKHSTAN LTD" (SBM - GRUPP KAZAHSTAN LTD)

The head of TOO "SBM- GROUP KAZAKHSTAN LTD" (SBM - GRUPP KAZAHSTAN LTD) is Sjajlev Oleg Gennad'evich. Previously, TOO "SBM- GROUP KAZAKHSTAN LTD" (SBM - GRUPP KAZAHSTAN LTD) was headed by Sjajlev Oleg .

Verification of TOO "SBM- GROUP KAZAKHSTAN LTD" (SBM - GRUPP KAZAHSTAN LTD) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SBM- GROUP KAZAKHSTAN LTD" (SBM - GRUPP KAZAHSTAN LTD) are available in the full Statsnet report. All the data to verify TOO "SBM- GROUP KAZAKHSTAN LTD" (SBM - GRUPP KAZAHSTAN LTD) 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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