SCANTRADE (SKANTREJD), TOO
Wholesale of computers, computer peripheral equipment and software
BIN 160540014158Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SCANTRADE (SKANTREJD)" |
Name in Kazakh | "SCANTRADE (СКАНТРЭЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SCANTRADE (SKANTREJD)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.04.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion 2, 28a, Kv Ofis 311 |
Registration date | 18.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 22 921 400 ₸ | 369 700 ₸ |
| 2016 | 5 113 078 ₸ | 82 469 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion 2, 28a, Kv Ofis 311
Locality
Almaty
About TOO «SCANTRADE (SKANTREJD)» — BIN 160540014158
Last registry change: 13.04.2021
SCANTRADE (SKANTREJD), TOO was registered on 18.05.2016. In 2017, estimated annual revenue was 22 921 400 ₸ and tax payments totaled 369 700 ₸.
llp «SCANTRADE (SKANTREJD)»: registration details and status
llp «SCANTRADE (SKANTREJD)» (BIN 160540014158) has the status “Ликвидация”; dissolution date — 13.04.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion 2, 28a, Kv Ofis 311, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of computers, computer peripheral equipment and software (OKED 46510) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «SCANTRADE (SKANTREJD)»
The head of TOO «SCANTRADE (SKANTREJD)» is Nogaj Anatolij Innokent'evich.
Verification of TOO «SCANTRADE (SKANTREJD)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SCANTRADE (SKANTREJD)» are available in the full Statsnet report. All the data to verify TOO «SCANTRADE (SKANTREJD)» 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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