TOO "SBJ COMPANY"
Wholesale of a wide range of goods without any specification
BIN 210540001564Get a detailed company report
Full legal name | TOO "SBJ COMPANY" |
Name in Kazakh | "SBJ COMPANY" ЖШС |
Name in English | TOO "SBJ COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.07.2021 |
Address | 100000, Karagandinskaya Oblast, Gorod Karaganda, Raion Imeni Kazibek Bi, Ul. Asfaltnaya, D. 22 |
Registration date | 04.05.2021 · 5 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.04.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ul. Asfaltnaya , Д. 22
Locality
Karagandinskaya oblast'
About TOO "SBJ COMPANY" — BIN 210540001564
Last registry change: 18.04.2022
TOO "SBJ COMPANY" was registered on 04.05.2021.
TOO "SBJ COMPANY": registration details and status
TOO "SBJ COMPANY" (BIN 210540001564) has the status “Ликвидация”; dissolution date — 23.07.2021. Registered address — 100000, Karagandinskaya Oblast, Gorod Karaganda, Raion Imeni Kazibek Bi, Ul. Asfaltnaya, D. 22, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO "SBJ COMPANY"
The head of TOO "SBJ COMPANY" is Бatrashev Сanjar Жanatuli.
Verification of TOO "SBJ COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "SBJ COMPANY" are available in the full Statsnet report. All the data to verify TOO "SBJ 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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