TOO "SCANBALT" (SKANBALT)

Forwarding services

BIN 071240003056

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 848 590 ₸45 945 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almatinskaya oblast'

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: 6

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aldijarov Erkebulan MuhadasovichOfficer
TOO "SCANBALT" (SKANBALT)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Riskulova , 1

Locality

Almatinskaya oblast'

About TOO "SCANBALT" (SKANBALT) — BIN 071240003056

Up to date as of September 1, 2026

TOO "SCANBALT" (SKANBALT) was registered on 05.12.2007. In 2022, estimated annual revenue was 2 848 590 ₸ and tax payments totaled 45 945 ₸.

TOO "SCANBALT" (SKANBALT): registration details and status

TOO "SCANBALT" (SKANBALT) (BIN 071240003056) has the status “Ликвидация”; dissolution date — 08.12.2022. Registered address — Almaty Oblisi, Talgar Aydan, Gyldala A.O., Gyldala A., Ulica Riskulova, D.1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "SCANBALT" (SKANBALT)

The head of TOO "SCANBALT" (SKANBALT) is Aldijarov Erkebulan Muhadasovich. Previously, TOO "SCANBALT" (SKANBALT) was headed by Bulgaraev Serik Nurkebaevich.

Verification of TOO "SCANBALT" (SKANBALT) in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "SCANBALT" (SKANBALT) are available in the full Statsnet report. All the data to verify TOO "SCANBALT" (SKANBALT) 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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