LIMITED LIABILITY PARTNERSHIP «QARSAN SCM»
Wholesale of a wide range of goods without any specification
BIN 150440031975 · VAT 60001-1203044No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QARSAN SCM» |
Name in Kazakh | «QARSAN SCM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QARSAN SCM" |
Previous names | ТОО "TSL (TECHNICAL SUPPLY & LOGISTICS)", ТОО "QARSAN SCM" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, House 30/8, N.P. 154 |
Registration date | 29.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.04.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 25 376 476 ₸ | 409 298 ₸ |
| 2022 | 532 760 916 ₸ | 8 592 918 ₸ |
| 2021 | 2 097 426 272 ₸ | 33 829 456 ₸ |
| 2020 | 252 936 378 ₸ | 4 079 619 ₸ |
| 2019 | 2 111 756 084 ₸ | 34 060 582 ₸ |
| 2018 | 1 338 208 062 ₸ | 21 584 001 ₸ |
| 2017 | 802 610 522 ₸ | 12 945 331 ₸ |
| 2016 | 361 307 790 ₸ | 5 827 545 ₸ |
| 2015 | 133 231 428 ₸ | 2 148 894 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 61 total connections
- 12 by founders
- 6 by address
- 18 by management
- 20 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, House 30/8
Unit
N.P. 154
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «QARSAN SCM» — BIN 150440031975
Last registry change: 29.04.2015
LIMITED LIABILITY PARTNERSHIP «QARSAN SCM» was registered on 29.04.2015. In 2023, estimated annual revenue was 25 376 476 ₸ and tax payments totaled 409 298 ₸.
LIMITED LIABILITY PARTNERSHIP «QARSAN SCM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QARSAN SCM» (BIN 150440031975) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 30/8, N.P. 154, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QARSAN SCM»
The head of LIMITED LIABILITY PARTNERSHIP «QARSAN SCM» is Nazhmitdinov Nail' Hasanovich. Previously, LIMITED LIABILITY PARTNERSHIP «QARSAN SCM» was headed by Nazhmitdinov Chingiz Hasanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «QARSAN SCM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «QARSAN SCM» appears in 6 court cases (as defendant — 6, most recent date — 22.08.2023). Also on record: 9 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QARSAN SCM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QARSAN SCM» 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.