LIMITED LIABILITY PARTNERSHIP "SCM CORPORATION SERVICE"

Wholesale of a wide range of goods without any specification

BIN 211240033108 · VAT 60001-1225923
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Auezova, House 183

Unit

Apt. 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SCM CORPORATION SERVICE" — BIN 211240033108

Last registry change: 29.12.2021

LIMITED LIABILITY PARTNERSHIP "SCM CORPORATION SERVICE" was registered on 29.12.2021.

LIMITED LIABILITY PARTNERSHIP "SCM CORPORATION SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SCM CORPORATION SERVICE" (BIN 211240033108) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Auezova, House 183, Apt. 24, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SCM CORPORATION SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "SCM CORPORATION SERVICE" is Kim Jurij Apollonovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SCM CORPORATION SERVICE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SCM CORPORATION SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SCM CORPORATION SERVICE" 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.

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