LIMITED LIABILITY PARTNERSHIP "SCAT GROUP COMPANY"

Wholesale of a wide range of goods without any specification

BIN 150440018135

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20162 365 796 310 ₸38 158 005 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Takperov Olzhas ErlanovichDirector
LIMITED LIABILITY PARTNERSHIP "SCAT GROUP COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Tole Bi, 286/4, Kv 1

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SCAT GROUP COMPANY" — BIN 150440018135

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SCAT GROUP COMPANY" was registered on 16.04.2015. In 2016, estimated annual revenue was 2 365 796 310 ₸ and tax payments totaled 38 158 005 ₸.

LIMITED LIABILITY PARTNERSHIP "SCAT GROUP COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SCAT GROUP COMPANY" (BIN 150440018135) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SCAT GROUP COMPANY" has been operating for 11 years 4 months, since 16.04.2015. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 286/4, Kv 1, 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 GROUP COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SCAT GROUP COMPANY" is Takperov Olzhas Erlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SCAT GROUP COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SCAT GROUP COMPANY" appears in 1 court case (as defendant — 1, most recent date — 12.04.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 9 valid certificates (most recent date — 18.05.2016). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SCAT GROUP COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SCAT GROUP 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.

Frequently asked questions

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