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Forestry and logging
KZActiveBIN 160440000441
Plans from 2 000 ₸ a month
2/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "СБИ ИНВЕСТ"

Director
Брух Алексей Викторович
Incorporated
01.04.2016
Address
Северо-Казахстанская область ул. М.ЖУМАБАЕВА, 109
РНН
481400066636

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 10, 2026.

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБИ ИНВЕСТ"
BIN
160440000441
Status
Active
Director
Брух Алексей Викторович
Registration date
01.04.2016
Activity
Услуги, связанные с лесоводством и лесозаготовками
Legal address
Северо-Казахстанская область ул. М.ЖУМАБАЕВА, 109
VAT payer
No
КАТО
591010000
РНН
481400066636
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
02400primary

Услуги, связанные с лесоводством и лесозаготовками

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • БА

    Брух Алексей Викторович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СБИ ИНВЕСТ" (BIN 160440000441) is an active legal entity in Северо-Казахстанская область, registered in 2016 (10 years on the market). Primary activity — услуги, связанные с лесоводством и лесозаготовками. Automated screening found 2 risk indicators for "СБИ ИНВЕСТ". Director on record — Брух Алексей Викторович. Data current as of November 10, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.