LIMITED LIABILITY PARTNERSHIP «SCS TRADE»
Wholesale of a wide range of goods without any specification
BIN 220640007599No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SCS TRADE» |
Name in Kazakh | «SCS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCS TRADE" |
Previous names | ТОО "SCS TRADE" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 11, House 29, Apt. 69 |
Registration date | 06.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.06.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 169 696 292 ₸ | 67 253 166 ₸ |
| 2025 | 3 921 204 818 ₸ | 63 245 239 ₸ |
| 2024 | 3 367 534 774 ₸ | 54 315 077 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 11, House 29
Unit
Apt. 69
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «SCS TRADE» — BIN 220640007599
Last registry change: 06.06.2022
LIMITED LIABILITY PARTNERSHIP «SCS TRADE» was registered on 06.06.2022. In 2026, estimated annual revenue was 4 169 696 292 ₸ and tax payments totaled 67 253 166 ₸.
LIMITED LIABILITY PARTNERSHIP «SCS TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SCS TRADE» (BIN 220640007599) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 11, House 29, Apt. 69, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SCS TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «SCS TRADE» is Sosnitskaja Ol'ga Grigor'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «SCS TRADE» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SCS TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SCS TRADE» 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.