LIMITED LIABILITY PARTNERSHIP "SCAN TRADE"

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

BIN 220640044157

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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

Other business activities OKED

64199
Monetary intermediation of other financial institutions

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shekeeva El'Mira KachkynbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "SCAN TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Karasai Batira , Дом 180

Unit

КВ. 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SCAN TRADE" — BIN 220640044157

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SCAN TRADE" has been operating for 4 years 2 months, since 27.06.2022. Registered address — Almaty , Алмалинский Район, Ulica Karasai Batira , Дом 180, КВ. 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ASTROSIDA"

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

    ЛАННИСТЕР ЛЕОНИД ВЛАДИМИРОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "UIX"

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

    ТОЛСТОБРОВ ПАВЕЛ ВИКТОРОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ALAQAN TECHNOLOGIES"

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

    НУРЫМБЕТОВ БЕРИК АБЗАЛОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "QAZSTANDART LTD"

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

    ДЖУМАНКУЛОВ РАШИТ ЕРСАИНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KARMA TEAM"

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

    МИРОНОВА МАРИЯ АНАТОЛЬЕВНА— Director

    small · 1 - 5 pers.