LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 220940023799 · VAT 15001-1009648

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202656 005 902 ₸903 321 ₸
202513 943 924 ₸224 902 ₸
2024261 109 466 ₸4 211 443 ₸
2023163 770 024 ₸2 641 452 ₸
20221 105 088 ₸17 824 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atirauskaya oblast'

Other business activities OKED

52299
Other forwarding activities

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: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuspanov Amir AlievichDirector
LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Mikroraion Avangard-3 , Дом 40

Unit

КВ. 23

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS" — BIN 220940023799

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS" was registered on 15.09.2022. In 2026, estimated annual revenue was 56 005 902 ₸ and tax payments totaled 903 321 ₸.

LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS" (BIN 220940023799) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS" has been operating for 3 years 11 months, since 15.09.2022. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mikroraion Avangard-3 , Дом 40, КВ. 23, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS" is Kuspanov Amir Alievich. Previously, LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS" was headed by Кuspanov Аli Аmangelьdievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS" appears in 1 court case (as plaintiff — 1, most recent date — 23.05.2023). Also on record: 4 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 "SCORPIO SUPPLY TRADING & LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS" 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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