LIMITED LIABILITY PARTNERSHIP «SC TRADE LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 220540025078 · VAT 58001-1119008No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SC TRADE LOGISTICS» |
Name in Kazakh | «SC TRADE LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SC TRADE LOGISTICS" |
Previous names | ТОО "SCTL", ТОО "SC TRADE LOGISTICS" |
Status | Active |
Address | Turkistan Region, Ordabasinskii Raion, Kajimukanskii S.O., S.Intali, Street E.Maldibai, House 110 |
Registration date | 18.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 386 618 ₸ | 119 139 ₸ |
| 2024 | 208 506 682 ₸ | 3 363 011 ₸ |
| 2023 | 143 051 918 ₸ | 2 307 289 ₸ |
| 2022 | 108 146 786 ₸ | 1 744 303 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street E.Maldibai, House 110
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «SC TRADE LOGISTICS» — BIN 220540025078
Last registry change: 18.05.2022
LIMITED LIABILITY PARTNERSHIP «SC TRADE LOGISTICS» was registered on 18.05.2022. In 2026, estimated annual revenue was 7 386 618 ₸ and tax payments totaled 119 139 ₸.
LIMITED LIABILITY PARTNERSHIP «SC TRADE LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SC TRADE LOGISTICS» (BIN 220540025078) has the status “Active”. Registered address — Turkistan Region, Ordabasinskii Raion, Kajimukanskii S.O., S.Intali, Street E.Maldibai, House 110, region — Turkistan Region, 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 «SC TRADE LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «SC TRADE LOGISTICS» is Tazhihan Nurbolat Maratuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SC TRADE LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SC TRADE LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SC TRADE LOGISTICS» 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.