LIMITED LIABILITY PARTNERSHIP «SCAT FINANCE»
Pawnshop activities
BIN 160640008672No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SCAT FINANCE» |
Name in Kazakh | «SCAT FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCAT FINANCE" |
Status | Ликвидация |
Liquidation date | 01.02.2024 |
Address | Almaty, Alatauskii Raion, Street Severnoe Kolco, 92/7 |
Registration date | 09.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Severnoe Kolco, 92/7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SCAT FINANCE» — BIN 160640008672
Last registry change: 18.09.2020
LIMITED LIABILITY PARTNERSHIP «SCAT FINANCE» was registered on 09.06.2016.
LIMITED LIABILITY PARTNERSHIP «SCAT FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SCAT FINANCE» (BIN 160640008672) has the status “Ликвидация”; dissolution date — 01.02.2024. Registered address — Almaty, Alatauskii Raion, Street Severnoe Kolco, 92/7, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SCAT FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «SCAT FINANCE» is Bashanov Azat Serikbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «SCAT FINANCE» was headed by Aruhan Ajym Serikbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «SCAT FINANCE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SCAT FINANCE» appears in 1 court case (as defendant — 1, most recent date — 26.03.2021). Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SCAT FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SCAT FINANCE» 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.