LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "SKAT"

Wholesale of a wide range of goods without any specification

BIN 091240019998

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "SKAT" is a llp registered on December 30, 2009 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 65 728 ₸, 86% less than the year before. Takes part in public procurement: 616 contracts. 62 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 075 136 ₸65 728 ₸
201928 660 120 ₸462 260 ₸
201842 641 058 ₸687 759 ₸
201712 152 000 ₸196 000 ₸
20169 535 600 ₸153 800 ₸
20154 192 440 ₸67 620 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 616

Connections and affiliations

  • 62 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jambila, House 114/85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "SKAT" — BIN 091240019998

Last registry change: 30.12.2009

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "SKAT" was registered on 30.12.2009. In 2020, estimated annual revenue was 4 075 136 ₸ and tax payments totaled 65 728 ₸. According to public sources: 616 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "SKAT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "SKAT" (BIN 091240019998) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, House 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "SKAT"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "SKAT" is Korotina Ol'ga Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "SKAT" was headed by Abramovich Valerija Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "SKAT" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "SKAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "SKAT" 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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