LIMITED LIABILITY PARTNERSHIP "SCAN TRADE"

Other activities in the field of information technology and information systems, not included in other groups

BIN 220640044157
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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202427 306 164 ₸440 422 ₸
202399 062 732 ₸1 597 786 ₸
2022402 008 ₸6 484 ₸

Business activity

Primary business activity OKED

62099
Other activities in the field of information technology and information systems, not included in other groups
Companies in this industry in Almaty

Other business activities OKED

64199
Monetary intermediation of other financial institutions

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 66 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Karasai Batira, House 180

Unit

Apt. 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SCAN TRADE" — BIN 220640044157

Last registry change: 27.06.2022

LIMITED LIABILITY PARTNERSHIP "SCAN TRADE" was registered on 27.06.2022. In 2024, estimated annual revenue was 27 306 164 ₸ and tax payments totaled 440 422 ₸.

LIMITED LIABILITY PARTNERSHIP "SCAN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SCAN TRADE" (BIN 220640044157) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, House 180, Apt. 21, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SCAN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SCAN TRADE" is Shekeeva El'mira Kachkynbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "SCAN TRADE" was headed by Litvinov Aleksandr Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SCAN TRADE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SCAN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SCAN 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.

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