LIMITED LIABILITY PARTNERSHIP "SBM CAPITAL"
Wholesale of a wide range of goods without any specification
BIN 190440026506Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SBM CAPITAL" |
Name in Kazakh | "SBM CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SBM CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2023 |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, 135 |
Registration date | 18.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Gagarina , 135
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SBM CAPITAL" — BIN 190440026506
Last registry change: 13.12.2023
LIMITED LIABILITY PARTNERSHIP "SBM CAPITAL" was registered on 18.04.2019.
LIMITED LIABILITY PARTNERSHIP "SBM CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SBM CAPITAL" (BIN 190440026506) has the status “Ликвидация”; dissolution date — 13.12.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 135, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SBM CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "SBM CAPITAL" is Kurkimbaeva Ajzhan Muratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SBM CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SBM CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SBM CAPITAL" 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
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