LIMITED LIABILITY PARTNERSHIP "FIRMA SCORPION"

BIN 151240014485

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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 "FIRMA SCORPION" is a llp registered on December 18, 2015 in Pavlodar region. 10 years on the market. According to the registry, the company is active. Company size: Small company.

Tax deductions for 2023: 500 ₸, 100% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202331 000 ₸500 ₸
20228 031 356 ₸129 538 ₸
2021759 376 ₸12 248 ₸
20205 796 876 ₸93 498 ₸
201910 284 498 ₸165 879 ₸
20189 968 236 ₸160 778 ₸
201711 756 254 ₸189 617 ₸
20162 517 262 ₸40 601 ₸

Business activity

Primary business activity OKED

81101

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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

Pavlodar Region

House number and street

Street Toraigirova, 36

Unit

Apt 1

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "FIRMA SCORPION" — BIN 151240014485

Last registry change: 18.12.2015

LIMITED LIABILITY PARTNERSHIP "FIRMA SCORPION" was registered on 18.12.2015. In 2023, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.

LIMITED LIABILITY PARTNERSHIP "FIRMA SCORPION": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRMA SCORPION" (BIN 151240014485) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, 36, Apt 1, region — Pavlodar region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIRMA SCORPION"

The head of LIMITED LIABILITY PARTNERSHIP "FIRMA SCORPION" is Simonenko Andrej Vladimirovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA SCORPION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA SCORPION" 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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