LIMITED LIABILITY PARTNERSHIP «SCAT GROUP COMPANY»
Wholesale of a wide range of goods without any specification
BIN 150440018135No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SCAT GROUP COMPANY» |
Name in Kazakh | «SCAT GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCAT GROUP COMPANY" |
Previous names | ТОО "SCAT GROUP COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 286/4, Apt 1 |
Registration date | 16.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.04.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 365 796 310 ₸ | 38 158 005 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Almaty, Almalinskii Raion, Street Tole Bi, 286/4, Apt 1
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SCAT GROUP COMPANY» — BIN 150440018135
Last registry change: 16.04.2015
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”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 286/4, Apt 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.