LIMITED LIABILITY PARTNERSHIP «SCM EURASIA»
Forwarding services
BIN 130640022395No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SCM EURASIA» |
Name in Kazakh | «SCM EURASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCM EURASIA" |
Previous names | ТОО "SCM EURASIA" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, House 270 |
Registration date | 27.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.06.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 47 153 046 ₸ | 760 533 ₸ |
| 2022 | 108 692 758 ₸ | 1 753 109 ₸ |
| 2017 | 61 033 110 ₸ | 984 405 ₸ |
| 2016 | 14 723 946 ₸ | 237 483 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, House 270
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SCM EURASIA» — BIN 130640022395
Last registry change: 27.06.2013
LIMITED LIABILITY PARTNERSHIP «SCM EURASIA» was registered on 27.06.2013. In 2023, estimated annual revenue was 47 153 046 ₸ and tax payments totaled 760 533 ₸.
LIMITED LIABILITY PARTNERSHIP «SCM EURASIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SCM EURASIA» (BIN 130640022395) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, House 270, 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 «SCM EURASIA»
The head of LIMITED LIABILITY PARTNERSHIP «SCM EURASIA» is Kim Vladimir Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «SCM EURASIA» was headed by Krasavina Elena Alekseevna.
Verification of LIMITED LIABILITY PARTNERSHIP «SCM EURASIA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SCM EURASIA» appears in 1 court case (as plaintiff — 1, most recent date — 19.12.2022). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SCM EURASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SCM EURASIA» 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.