LIMITED LIABILITY PARTNERSHIP «SKANTVESTA ALMATY» (SKANTVESTA ALMATY)
Forwarding services
BIN 090640004595No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SKANTVESTA ALMATY» (SKANTVESTA ALMATY) |
Name in Kazakh | «SKANTVESTA ALMATY» (СКАНТВЕСТА АЛМАТЫ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SKANTVESTA ALMATY" (SKANTVESTA ALMATY) |
Previous names | ТОО "SKANTVESTA ALMATY" (СКАНТВЕСТА АЛМАТЫ) |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Utegen Batira, House 73 |
Registration date | 05.06.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.06.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 982 576 ₸ | 15 848 ₸ |
| 2017 | 1 826 582 ₸ | 29 461 ₸ |
| 2015 | 40 844 608 ₸ | 658 784 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Utegen Batira, House 73
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SKANTVESTA ALMATY» (SKANTVESTA ALMATY) — BIN 090640004595
Last registry change: 05.06.2009
LIMITED LIABILITY PARTNERSHIP «SKANTVESTA ALMATY» (SKANTVESTA ALMATY) was registered on 05.06.2009. In 2019, estimated annual revenue was 982 576 ₸ and tax payments totaled 15 848 ₸.
LIMITED LIABILITY PARTNERSHIP «SKANTVESTA ALMATY» (SKANTVESTA ALMATY): registration details and status
LIMITED LIABILITY PARTNERSHIP «SKANTVESTA ALMATY» (SKANTVESTA ALMATY) (BIN 090640004595) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Utegen Batira, House 73, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SKANTVESTA ALMATY» (SKANTVESTA ALMATY)
The head of LIMITED LIABILITY PARTNERSHIP «SKANTVESTA ALMATY» (SKANTVESTA ALMATY) is Dairov Nurbek Boranbajuly. Previously, LIMITED LIABILITY PARTNERSHIP «SKANTVESTA ALMATY» (SKANTVESTA ALMATY) was headed by Dairov Nurbek .
Verification of LIMITED LIABILITY PARTNERSHIP «SKANTVESTA ALMATY» (SKANTVESTA ALMATY) 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SKANTVESTA ALMATY» (SKANTVESTA ALMATY) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SKANTVESTA ALMATY» (SKANTVESTA ALMATY) 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.