LIMITED LIABILITY PARTNERSHIP "RED SCORPION COMPANY"

Collection of non-hazardous waste

BIN 220740040009

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "RED SCORPION COMPANY" is a llp registered on July 25, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution. Company size: Small company.

Tax deductions for 2024: 424 765 ₸, 69% less than the year before. 41 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202426 335 430 ₸424 765 ₸
202384 727 650 ₸1 366 575 ₸
202213 851 792 ₸223 416 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46904
Wholesale of used equipment and materials

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Aksuat, House 84

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RED SCORPION COMPANY" — BIN 220740040009

Last registry change: 25.07.2022

LIMITED LIABILITY PARTNERSHIP "RED SCORPION COMPANY" was registered on 25.07.2022. In 2024, estimated annual revenue was 26 335 430 ₸ and tax payments totaled 424 765 ₸.

LIMITED LIABILITY PARTNERSHIP "RED SCORPION COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "RED SCORPION COMPANY" (BIN 220740040009) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kemel, Street Aksuat, House 84, region — Almaty, Republic of Kazakhstan. Primary activity — Collection of non-hazardous waste (OKED 38110) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RED SCORPION COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "RED SCORPION COMPANY" is Boljan Narine Vitjaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "RED SCORPION COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RED SCORPION COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RED SCORPION COMPANY" 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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