LIMITED LIABILITY PARTNERSHIP "SCS TRADE"

Wholesale of a wide range of goods without any specification

BIN 220640007599

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 169 696 292 ₸67 253 166 ₸
20253 921 204 818 ₸63 245 239 ₸
20243 367 534 774 ₸54 315 077 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sosnitskaja Ol'Ga Grigor'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "SCS TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 11 , Дом 29

Unit

КВ. 69

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SCS TRADE" — BIN 220640007599

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SCS TRADE" has been operating for 4 years 2 months, since 06.06.2022. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 11 , Дом 29, КВ. 69, region — Mangistauskaya oblast', 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.

Frequently asked questions

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