LIMITED LIABILITY PARTNERSHIP «SCM TRADE»
Wholesale of other machinery and equipment
BIN 210240024790 · VAT 60001-1241849No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SCM TRADE» |
Name in Kazakh | «SCM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCM TRADE" |
Status | Ликвидация |
Liquidation date | 18.01.2024 |
Address | Almaty, G. Medeuskii Raion, Microdistrict Samal-2, House 105, Apt. 69 |
Registration date | 16.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 20 635 832 ₸ | 332 836 ₸ |
| 2022 | 14 037 854 ₸ | 226 417 ₸ |
| 2021 | 818 592 076 ₸ | 13 203 098 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Samal-2, House 105
Unit
Apt. 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SCM TRADE» — BIN 210240024790
Last registry change: 19.08.2023
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, G. Medeuskii Raion, Microdistrict Samal-2, House 105, Apt. 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.