LIMITED LIABILITY PARTNERSHIP "SBA HOLDING"
Holding company activities
BIN 180240022726Full legal name | LIMITED LIABILITY PARTNERSHIP "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 | Shimkent, Abaiskii Raion, Ulica 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
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
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Abaiskii Raion, Ulica Talha Aimenov 70
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SBA HOLDING" — BIN 180240022726
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "SBA HOLDING" has been operating for 8 years 6 months, since 16.02.2018. Registered address — Shimkent, Abaiskii Raion, Ulica Talha Aimenov 70, region — Shimkent, 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.
Frequently asked questions
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