LIMITED LIABILITY PARTNERSHIP «SBI COMMERCE»
Retail sale of computers, peripheral equipment and software in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 140540008516No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SBI COMMERCE» |
Name in Kazakh | «SBI COMMERCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SBI COMMERCE" |
Previous names | ТОО "SBI COMMERCE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Zenkova, 13, Apt 103 |
Registration date | 14.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.05.2014 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 939 484 ₸ | 31 282 ₸ |
| 2015 | 101 145 436 ₸ | 1 631 378 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
Street Zenkova, 13
Unit
Apt 103
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SBI COMMERCE» — BIN 140540008516
Last registry change: 14.05.2014
LIMITED LIABILITY PARTNERSHIP «SBI COMMERCE» was registered on 14.05.2014. In 2016, estimated annual revenue was 1 939 484 ₸ and tax payments totaled 31 282 ₸.
LIMITED LIABILITY PARTNERSHIP «SBI COMMERCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SBI COMMERCE» (BIN 140540008516) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Zenkova, 13, Apt 103, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of computers, peripheral equipment and software in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47411). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SBI COMMERCE»
The head of LIMITED LIABILITY PARTNERSHIP «SBI COMMERCE» is Utebaev Talgat Abdurahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SBI COMMERCE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SBI COMMERCE» appears in 8 court cases (as defendant — 8, most recent date — 16.03.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SBI COMMERCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SBI COMMERCE» 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.