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" |
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 Microdistrict Jetisu 2, 43, Apt 43 |
Registration date | 12.04.2013 · 13 years 6 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 |
AI Overview
SBM TRADE, TOO is a llp registered on April 12, 2013 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 69 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 278 ₸ | 69 ₸ |
| 2015 | 17 663 614 ₸ | 284 897 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion Microdistrict Jetisu 2, 43, Apt 43
Locality
Almaty
About TOO «SBM TRADE» — BIN 130440014575
Last registry change: 21.12.2020
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 Microdistrict Jetisu 2, 43, Apt 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.