SCORGARANT (SKORGARANT), TOO

Other support activities in the field of financial services, except for insurance and pensions

BIN 190840006074

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

SCORGARANT (SKORGARANT), TOO is a llp registered on August 6, 2019 in Almaty. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2021: 404 453 ₸, 90% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202125 076 086 ₸404 453 ₸
2020260 408 308 ₸4 200 134 ₸
201939 933 890 ₸644 095 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Avenue Raiimbeka, 348/1

Locality

Almaty

About TOO «SCORGARANT (SKORGARANT)» — BIN 190840006074

Last registry change: 19.03.2021

SCORGARANT (SKORGARANT), TOO was registered on 06.08.2019. In 2021, estimated annual revenue was 25 076 086 ₸ and tax payments totaled 404 453 ₸.

llp «SCORGARANT (SKORGARANT)»: registration details and status

llp «SCORGARANT (SKORGARANT)» (BIN 190840006074) has the status “Ликвидация”; dissolution date — 18.03.2021. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbeka, 348/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.

Management of TOO «SCORGARANT (SKORGARANT)»

The head of TOO «SCORGARANT (SKORGARANT)» is Sharafutdinov Ravshan Ravil'evich. Previously, TOO «SCORGARANT (SKORGARANT)» was headed by Kadyeva Irina Anatol'evna.

Verification of TOO «SCORGARANT (SKORGARANT)» in official registries of the Republic of Kazakhstan

SCORGARANT (SKORGARANT), TOO appears in 1 court case (as defendant — 1, most recent date — 05.02.2020). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SCORGARANT (SKORGARANT)» are available in the full Statsnet report. All the data to verify TOO «SCORGARANT (SKORGARANT)» 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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