LIMITED LIABILITY PARTNERSHIP «AO »SBERBANK KAZAHSTANA«»
Financial services other than insurance and pensions, n.e.c.
BIN 180640030018No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AO »SBERBANK KAZAHSTANA«» |
Name in Kazakh | «АО »СБЕРБАНК КАЗАХСТАНА«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AO "SBERBANK KAZAHSTANA"" |
Previous names | ТОО "АО "СБЕРБАНК КАЗАХСТАНА"" |
Status | Ликвидация |
Liquidation date | 29.11.2024 |
Address | Almaty, Almalinskii Raion, Street Baizakova, 70 |
Registration date | 25.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, 70
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AO »SBERBANK KAZAHSTANA«» — BIN 180640030018
LIMITED LIABILITY PARTNERSHIP «AO »SBERBANK KAZAHSTANA«» was registered on 25.06.2018.
LIMITED LIABILITY PARTNERSHIP «AO »SBERBANK KAZAHSTANA«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AO »SBERBANK KAZAHSTANA«» (BIN 180640030018) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Almalinskii Raion, Street Baizakova, 70, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AO »SBERBANK KAZAHSTANA«»
The head of LIMITED LIABILITY PARTNERSHIP «AO »SBERBANK KAZAHSTANA«» is Abdurahmanov Muhtar Zulpuharovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AO »SBERBANK KAZAHSTANA«» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AO »SBERBANK KAZAHSTANA«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AO »SBERBANK KAZAHSTANA«» 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.