LIMITED LIABILITY PARTNERSHIP "SKANI"

Wholesale of other intermediate products

BIN 991240000132

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 728 ₸44 ₸
201922 243 616 ₸358 768 ₸
20185 324 994 ₸85 887 ₸
201720 088 ₸324 ₸
20151 115 132 ₸17 986 ₸
2013185 132 ₸2 986 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 3

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kataeva Svetlana AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "SKANI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Novatorov , Дом 4

Unit

КВ. 1

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Novatorov , Дом 4, КВ. 1, region — Vostochno-Kazahstanskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ANARI"

    Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcycles

    КАТАЕВА СВЕТЛАНА АЛЕКСАНДРОВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "STANDSET"

    Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcycles

    ЯКОВЛЕВ ДЕНИС ВИКТОРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "7-PARTNER"

    Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcycles

    ПАРШИН ЕВГЕНИЙ ЮРЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "EKIBASTUZ-GRUPP"

    Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcycles

    ХЕНКЕЛ КОНСТАНТИН— Director

    small

  • LIMITED LIABILITY PARTNERSHIP " "JUDEKS""

    Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcycles

    ЖАМПЕИСОВА МАДИНА АМАНТАЕВНА— Director

    small