LIMITED LIABILITY PARTNERSHIP "SABA GRUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 140440029159Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SABA GRUP" |
Name in Kazakh | "SABA GRUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SABA GRUP" |
Previous names | ТОО "SABA GRUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 169 |
Registration date | 25.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.04.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SABA GRUP" is a llp registered on April 25, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 117 796 ₸, 16% less than the year before. Takes part in public procurement: 1 contract. 39 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.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 303 352 ₸ | 117 796 ₸ |
| 2019 | 8 717 324 ₸ | 140 602 ₸ |
| 2018 | 3 205 908 214 ₸ | 51 708 197 ₸ |
| 2017 | 5 203 174 602 ₸ | 83 922 171 ₸ |
| 2016 | 6 796 192 ₸ | 109 616 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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
Avenue Raiimbeka, House 169
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SABA GRUP" — BIN 140440029159
Last registry change: 25.04.2014
LIMITED LIABILITY PARTNERSHIP "SABA GRUP" was registered on 25.04.2014. In 2020, estimated annual revenue was 7 303 352 ₸ and tax payments totaled 117 796 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "SABA GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SABA GRUP" (BIN 140440029159) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 169, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SABA GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "SABA GRUP" is Kim Indira Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "SABA GRUP" was headed by Bitanov Anuar Zhanajdarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SABA GRUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SABA GRUP" appears in 1 court case (as defendant — 1, most recent date — 29.08.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SABA GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SABA GRUP" 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.