LIMITED LIABILITY PARTNERSHIP "SCAN TRADE"
Other activities in the field of information technology and information systems, not included in other groups
BIN 220640044157Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SCAN TRADE"stat.gov.kz |
Name in Kazakh | "SCAN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCAN TRADE" |
Previous names | ТОО "SCAN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Karasai Batira , Дом 180, КВ. 21 |
Registration date | 27.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 27.06.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 27 306 164 ₸ | 440 422 ₸ |
| 2023 | 99 062 732 ₸ | 1 597 786 ₸ |
| 2022 | 402 008 ₸ | 6 484 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
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