LIMITED LIABILITY PARTNERSHIP «SCAT COMPANY»
Wholesale of a wide range of goods without any specification
BIN 140840021881No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SCAT COMPANY» |
Name in Kazakh | «SCAT COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCAT COMPANY" |
Previous names | ТОО "SCAT COMPANY" |
Status | Ликвидация |
Liquidation date | 27.11.2025 |
Address | Almaty, Jetisuskii Raion, Street Kazibaeva, 114 |
Registration date | 27.08.2014 · 12 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 | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 106 450 ₸ | 33 975 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibaeva, 114
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SCAT COMPANY» — BIN 140840021881
LIMITED LIABILITY PARTNERSHIP «SCAT COMPANY» was registered on 27.08.2014. In 2015, estimated annual revenue was 2 106 450 ₸ and tax payments totaled 33 975 ₸.
LIMITED LIABILITY PARTNERSHIP «SCAT COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SCAT COMPANY» (BIN 140840021881) has the status “Ликвидация”; dissolution date — 27.11.2025. Registered address — Almaty, Jetisuskii Raion, Street Kazibaeva, 114, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SCAT COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SCAT COMPANY» is Sinichkin Denis Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SCAT COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SCAT COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SCAT COMPANY» 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.