LIMITED LIABILITY PARTNERSHIP "SBN INTERNATIONAL TRADING COMPANY"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 190840024895Full legal name | LIMITED LIABILITY PARTNERSHIP "SBN INTERNATIONAL TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "SBN INTERNATIONAL TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SBN INTERNATIONAL TRADING COMPANY" |
Previous names | ТОО "SBN INTERNATIONAL TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.01.2026 |
Address | Almaty, Medeuskii Raion, Ulica 1, 60 |
Registration date | 23.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2019 |
Branches | Not found |
Contacts9
Business activity
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: 6
- Government contracts: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica 1 , 60
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SBN INTERNATIONAL TRADING COMPANY" — BIN 190840024895
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SBN INTERNATIONAL TRADING COMPANY" was registered on 23.08.2019. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "SBN INTERNATIONAL TRADING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SBN INTERNATIONAL TRADING COMPANY" (BIN 190840024895) has the status “Ликвидация”; dissolution date — 29.01.2026. Registered address — Almaty, Medeuskii Raion, Ulica 1, 60, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SBN INTERNATIONAL TRADING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SBN INTERNATIONAL TRADING COMPANY" is Iskakova Raushan Sultanbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SBN INTERNATIONAL TRADING COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SBN INTERNATIONAL TRADING COMPANY" appears in 1 court case (as defendant — 1, most recent date — 19.11.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SBN INTERNATIONAL TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SBN INTERNATIONAL TRADING COMPANY" 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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