LIMITED LIABILITY PARTNERSHIP «SKANI»
Wholesale of other intermediate products
BIN 991240000132No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SKANI» |
Name in Kazakh | «СКАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SKANI" |
Previous names | ТОО "СКАНИ" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Novatorov, House 4, Apt. 1 |
Registration date | 10.12.1999 · 26 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.1999 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 728 ₸ | 44 ₸ |
| 2019 | 22 243 616 ₸ | 358 768 ₸ |
| 2018 | 5 324 994 ₸ | 85 887 ₸ |
| 2017 | 20 088 ₸ | 324 ₸ |
| 2015 | 1 115 132 ₸ | 17 986 ₸ |
| 2013 | 185 132 ₸ | 2 986 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Novatorov, House 4
Unit
Apt. 1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SKANI» — BIN 991240000132
Last registry change: 10.12.1999
LIMITED LIABILITY PARTNERSHIP «SKANI» was registered on 10.12.1999. In 2020, estimated annual revenue was 2 728 ₸ and tax payments totaled 44 ₸.
LIMITED LIABILITY PARTNERSHIP «SKANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SKANI» (BIN 991240000132) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Novatorov, House 4, Apt. 1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SKANI»
The head of LIMITED LIABILITY PARTNERSHIP «SKANI» is Kataeva Svetlana Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «SKANI» was headed by Kataeva Svetlana .
Verification of LIMITED LIABILITY PARTNERSHIP «SKANI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SKANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SKANI» 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.