BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE

Forwarding services

BIN 221041017770

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services

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: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KE
Kanev Egor Anatol'EvichOfficer6
BOBRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ippodromnaya , Строение 5/6

Locality

Karagandinskaya oblast'

About BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE — BIN 221041017770

Up to date as of September 1, 2026

BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE was registered on 11.10.2022.

BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE: registration details and status

BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE (BIN 221041017770) has the status “Ликвидация”; dissolution date — 26.12.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ippodromnaya, Stroenie 5/6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE

The head of BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE is Kanev Egor Anatol'evich.

Verification of BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE in official registries of the Republic of Kazakhstan

Also on record: 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE are available in the full Statsnet report. All the data to verify BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE 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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