LIMITED LIABILITY PARTNERSHIP "SCM TRADE"

Wholesale of other machinery and equipment

BIN 210240024790 · VAT 60001-1241849

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202320 635 832 ₸332 836 ₸
202214 037 854 ₸226 417 ₸
2021818 592 076 ₸13 203 098 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sejsekenova Kanymkul' SatvalovnaDirector
LIMITED LIABILITY PARTNERSHIP "SCM TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Samal-2 , Дом 105

Unit

КВ. 69

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SCM TRADE" — BIN 210240024790

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SCM TRADE" was registered on 16.02.2021. In 2023, estimated annual revenue was 20 635 832 ₸ and tax payments totaled 332 836 ₸.

LIMITED LIABILITY PARTNERSHIP "SCM TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SCM TRADE" (BIN 210240024790) has the status “Ликвидация”; dissolution date — 18.01.2024. Registered address — Almaty , Г. Медеуский Район, Mikroraion Samal-2 , Дом 105, КВ. 69, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SCM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SCM TRADE" is Sejsekenova Kanymkul' Satvalovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SCM TRADE" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SCM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SCM TRADE" 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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