"SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU
Wholesale of a wide range of goods without any specification
BIN 170840001033 · VAT 60001-1227276Get a detailed company report
Full legal name | "SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JUstat.gov.kz |
Name in Kazakh | "SCI-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | "SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU |
Previous names | ТОО "W" TRADE 7", ТОО "SCI-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Mikroraion Orbita-2 , Дом 28б, КВ. 35 |
Registration date | 01.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2017 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 21 450 016 ₸ | 345 968 ₸ |
| 2025 | 224 732 020 ₸ | 3 624 710 ₸ |
| 2024 | 127 309 746 ₸ | 2 053 383 ₸ |
| 2023 | 129 572 622 ₸ | 2 089 881 ₸ |
| 2022 | 203 378 972 ₸ | 3 280 306 ₸ |
| 2021 | 11 160 ₸ | 180 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 56 total connections
- 6 by founders
- 6 by address
- 18 by management
- 21 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Orbita-2 , Дом 28б
Unit
КВ. 35
Locality
Almaty
About "SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU — BIN 170840001033
Up to date as of September 1, 2026
"SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU was registered on 01.08.2017. In 2026, estimated annual revenue was 21 450 016 ₸ and tax payments totaled 345 968 ₸. According to public sources: 2 government contracts.
"SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU: registration details and status
"SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU (BIN 170840001033) has the status “Active”. "SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU has been operating for 9 years 1 month, since 01.08.2017. Registered address — Almaty , Бостандыкский Район, Mikroraion Orbita-2 , Дом 28б, КВ. 35, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of "SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU
The head of "SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU is Serik Tajyr Qajratuly. Previously, "SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU was headed by Utepova Ardak Gil'manovna.
Verification of "SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of "SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU are available in the full Statsnet report. All the data to verify "SCI-TRADE" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU 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 "VK DI OIL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДОЛМАТОВ ПАВЕЛ ВАСИЛЬЕВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "VSP SEMEJ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУКЫШЕВ ДАНАРБЕК КОНЫСБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TERRA SHYGYS 88"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАРИМОВ АЛЕКСЕЙ ВЯЧЕСЛАВОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SEMTREJD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУСЕМБАЕВ ТАЛГАТ ЕРНЕСОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RM TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИРЖАНОВ РУСЛАН МУХТАРОВИЧ— Director
small · 1 - 5 pers.