LIMITED LIABILITY PARTNERSHIP «SCS ENERGY»

Wholesale of a wide range of goods without any specification

BIN 230540021959 · VAT 60001-1241953
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026248 223 200 ₸4 003 600 ₸
202539 695 252 ₸640 246 ₸
202487 665 892 ₸1 413 966 ₸
202341 583 648 ₸670 704 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Orbita-1, House 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SCS ENERGY» — BIN 230540021959

Last registry change: 18.05.2023

LIMITED LIABILITY PARTNERSHIP «SCS ENERGY» was registered on 18.05.2023. In 2026, estimated annual revenue was 248 223 200 ₸ and tax payments totaled 4 003 600 ₸.

LIMITED LIABILITY PARTNERSHIP «SCS ENERGY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SCS ENERGY» (BIN 230540021959) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita-1, House 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SCS ENERGY»

The head of LIMITED LIABILITY PARTNERSHIP «SCS ENERGY» is Filatov Daniil Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP «SCS ENERGY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SCS ENERGY» appears in 1 court case (as defendant — 1, most recent date — 13.06.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SCS ENERGY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SCS ENERGY» 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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