SBN ALMATY, TOO
Wholesale of a wide range of goods without any specification
BIN 081240009176Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SBN ALMATY"stat.gov.kz |
Name in Kazakh | "SBN ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SBN ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2022 |
Address | Almaty Q., Almali Aydan, Avenue Abaya, 157 |
Registration date | 13.12.2008 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 04.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
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: 6
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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Abaya, 157
Locality
Almaty
About TOO «SBN ALMATY» — BIN 081240009176
Up to date as of September 1, 2026
SBN ALMATY, TOO was registered on 13.12.2008. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
llp «SBN ALMATY»: registration details and status
llp «SBN ALMATY» (BIN 081240009176) has the status “Ликвидация”; dissolution date — 03.03.2022. Registered address — Almaty Q., Almali Aydan, Avenue Abaya, 157, 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 «SBN ALMATY»
Officers of TOO «SBN ALMATY»: Belitskij Dmitrij Nikolaevich, Tjan Aleksandr Jakovlevich.
Verification of TOO «SBN ALMATY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2019), 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SBN ALMATY» are available in the full Statsnet report. All the data to verify TOO «SBN ALMATY» 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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