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 190840024895
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46903
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
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street 1, 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SBN INTERNATIONAL TRADING COMPANY» — BIN 190840024895

Last registry change: 26.08.2019

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, Street 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.

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