SBM TRADE, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 130440014575Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SBM TRADE"stat.gov.kz |
Name in Kazakh | "SBM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SBM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2020 |
Address | Almaty, Auezovskii Raion Mikroraion Jetisu 2, 43, Kv 43 |
Registration date | 12.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 278 ₸ | 69 ₸ |
| 2015 | 17 663 614 ₸ | 284 897 ₸ |
Business activity
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 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, Auezovskii Raion Mikroraion Jetisu 2, 43, Kv 43
Locality
Almaty
About TOO «SBM TRADE» — BIN 130440014575
Up to date as of September 1, 2026
SBM TRADE, TOO was registered on 12.04.2013. In 2017, estimated annual revenue was 4 278 ₸ and tax payments totaled 69 ₸.
llp «SBM TRADE»: registration details and status
llp «SBM TRADE» (BIN 130440014575) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Almaty, Auezovskii Raion Mikroraion Jetisu 2, 43, Kv 43, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private.
Management of TOO «SBM TRADE»
The head of TOO «SBM TRADE» is Imirov Bahtijar Kurbanovich.
Verification of TOO «SBM TRADE» 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 «SBM TRADE» are available in the full Statsnet report. All the data to verify TOO «SBM TRADE» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EL-BE TEKSTIL"(EL'-BE TEKSTIL')
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЖАНЫМХАН ЛАРА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "METROMARKET"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБЕКМУРАТОВ ГУЛОМЖОН ВАЛИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SHPON TSENTR"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesИСМАИЛОВ БОБУР АЛИШЕРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ECO STORE ORGANIC"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesАИМБЕТОВА-ТОКМАДИ ДЖАМИЛЯ ЖОМАРТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ELITE STONE COMPANY"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesУТЕЕВА ЖИБЕК КАЛЖАНОВНА— Director
small · 1 - 5 pers.