S.B.I.K.-INVESTMENT & TRADE (ES.BI.AJ.KEJ.-INVESTMENT END TREJD), TOO
Wholesale of a wide range of goods without any specification
BIN 070240017142Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "S.B.I.K.-INVESTMENT & TRADE" (ES.BI.AJ.KEJ.-INVESTMENT END TREJD) stat.gov.kz |
Name in Kazakh | "S.B.I.K.-INVESTMENT & TRADE" (ЭС.БИ.АЙ.КЕЙ.-ИНВЕСТМЕНТ ЭНД ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "S.B.I.K.-INVESTMENT & TRADE" (ES.BI.AJ.KEJ.-INVESTMENT END TREJD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Rozibakieva, 4 |
Registration date | 23.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 964 590 ₸ | 63 945 ₸ |
| 2020 | 3 568 038 ₸ | 57 549 ₸ |
| 2018 | 62 ₸ | 1 ₸ |
| 2015 | 143 592 ₸ | 2 316 ₸ |
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: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rozibakieva , 4
Locality
Almaty
About TOO «S.B.I.K.-INVESTMENT & TRADE (ES.BI.AJ.KEJ.-INVESTMENT END TREJD)» — BIN 070240017142
Up to date as of September 1, 2026
S.B.I.K.-INVESTMENT & TRADE (ES.BI.AJ.KEJ.-INVESTMENT END TREJD), TOO was registered on 23.02.2007. In 2021, estimated annual revenue was 3 964 590 ₸ and tax payments totaled 63 945 ₸.
llp «S.B.I.K.-INVESTMENT & TRADE (ES.BI.AJ.KEJ.-INVESTMENT END TREJD)»: registration details and status
llp «S.B.I.K.-INVESTMENT & TRADE (ES.BI.AJ.KEJ.-INVESTMENT END TREJD)» (BIN 070240017142) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Rozibakieva, 4, 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.
Management of TOO «S.B.I.K.-INVESTMENT & TRADE (ES.BI.AJ.KEJ.-INVESTMENT END TREJD)»
The head of TOO «S.B.I.K.-INVESTMENT & TRADE (ES.BI.AJ.KEJ.-INVESTMENT END TREJD)» is Sajmon Barnan. Previously, TOO «S.B.I.K.-INVESTMENT & TRADE (ES.BI.AJ.KEJ.-INVESTMENT END TREJD)» was headed by Barnan Sajmon .
Verification of TOO «S.B.I.K.-INVESTMENT & TRADE (ES.BI.AJ.KEJ.-INVESTMENT END TREJD)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «S.B.I.K.-INVESTMENT & TRADE (ES.BI.AJ.KEJ.-INVESTMENT END TREJD)» are available in the full Statsnet report. All the data to verify TOO «S.B.I.K.-INVESTMENT & TRADE (ES.BI.AJ.KEJ.-INVESTMENT END TREJD)» 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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