SSC TRADE, TOO

Wholesale of a wide range of goods without any specification

BIN 161240016463
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202075 592 694 ₸1 219 237 ₸
2019133 126 524 ₸2 147 202 ₸
2018454 330 668 ₸7 327 914 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street E 356, D 4

Locality

Astana

About TOO «SSC TRADE» — BIN 161240016463

Last registry change: 26.01.2021

SSC TRADE, TOO was registered on 21.12.2016. In 2020, estimated annual revenue was 75 592 694 ₸ and tax payments totaled 1 219 237 ₸.

Limited liability partnership «SSC TRADE»: registration details and status

Limited liability partnership «SSC TRADE» (BIN 161240016463) has the status “Reorganized (merger, acquisition)”; dissolution date — 25.01.2021. Registered address — Nur-Sultan, Raion Esil, Street E 356, D 4, Apt 167, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «SSC TRADE»

The head of TOO «SSC TRADE» is Ermakov Timur Vladimirovich. Previously, TOO «SSC TRADE» was headed by Ramazan Alua Userovna.

Verification of TOO «SSC TRADE» in official registries of the Republic of Kazakhstan

Also on record: 2 events (1 name change, most recent date — 01.04.2019), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SSC TRADE» are available in the full Statsnet report. All the data to verify TOO «SSC TRADE» 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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