LIMITED LIABILITY PARTNERSHIP "SCM GROUP"
Construction of other engineering structures not included in other groups
BIN 200740021554Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SCM GROUP"stat.gov.kz |
Name in Kazakh | "SCM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCM GROUP" |
Previous names | ТОО "SCM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, 286/8, Kv 60 |
Registration date | 24.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 24.07.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 191 481 730 ₸ | 3 088 415 ₸ |
| 2020 | 19 215 040 ₸ | 309 920 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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, Almalinskii Raion, Ulica Tole Bi, 286/8, Kv 60
Unit
КВ 60
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SCM GROUP" — BIN 200740021554
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SCM GROUP" was registered on 24.07.2020. In 2021, estimated annual revenue was 191 481 730 ₸ and tax payments totaled 3 088 415 ₸.
LIMITED LIABILITY PARTNERSHIP "SCM GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SCM GROUP" (BIN 200740021554) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SCM GROUP" has been operating for 6 years 1 month, since 24.07.2020. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 286/8, Kv 60, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SCM GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SCM GROUP" is Turehanov Abzal Maraluly.
Verification of LIMITED LIABILITY PARTNERSHIP "SCM GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SCM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SCM GROUP" 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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