LIMITED LIABILITY PARTNERSHIP «SBA HOLDING»
Holding company activities
BIN 180240022726No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SBA HOLDING» |
Name in Kazakh | «SBA HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SBA HOLDING" |
Previous names | ТОО "ТОО "SBA HOLDING"" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Street Talha Aimenov 70 |
Registration date | 16.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.02.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Abaiskii Raion, Street Talha Aimenov 70
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SBA HOLDING» — BIN 180240022726
Last registry change: 16.02.2018
LIMITED LIABILITY PARTNERSHIP «SBA HOLDING» was registered on 16.02.2018. In 2018, estimated annual revenue was 969 184 ₸ and tax payments totaled 15 632 ₸.
LIMITED LIABILITY PARTNERSHIP «SBA HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SBA HOLDING» (BIN 180240022726) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Talha Aimenov 70, region — Shymkent, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SBA HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «SBA HOLDING» is Ispolaev Baurzhan Lesbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «SBA HOLDING» was headed by Kozhanbaev Galymzhan Sabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SBA HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SBA HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SBA HOLDING» 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.