SBA HOLDING, ТОО
Деятельность холдинговых компаний
БИН 180240022726Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SBA HOLDING"stat.gov.kz |
Name in Kazakh | "SBA HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SBA HOLDING" |
Previous names | ТОО "ТОО "SBA HOLDING"", ТОО "SBA HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Абайский район, улица Талха Айменов 70 |
Registration date | 16.02.2018 · 8 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 16.02.2018 |
Branches | Not found |
Contacts11
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 40 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
SBA HOLDING, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г.Шымкент, Абайский район, улица Талха Айменов 70
Locality
Шымкент
Description
Company SBA HOLDING, ТОО was registered on 16.02.2018.
Leaders — Ispolaev Baurzhan Lesbekovich, Kozhanbaev Galymzhan Sabitovich.
In 2018, the estimated annual revenue was 969 184 ₸, tax deductions — 15 632 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 180240022726.
Legal address: г.Шымкент, Абайский район, улица Талха Айменов 70.
The main activity is Финансовая и страховая деятельность.