LIMITED LIABILITY PARTNERSHIP «SCORPIO SUPPLY TRADING & LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 220940023799 · VAT 15001-1009648No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SCORPIO SUPPLY TRADING & LOGISTICS» |
Name in Kazakh | «SCORPIO SUPPLY TRADING & LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCORPIO SUPPLY TRADING & LOGISTICS" |
Previous names | ТОО "SCORPIO STL", ТОО "SCORPIO SUPPLY TRADING & LOGISTICS" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Microdistrict Avangard-3, House 40, Apt. 23 |
Registration date | 15.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 56 005 902 ₸ | 903 321 ₸ |
| 2025 | 13 943 924 ₸ | 224 902 ₸ |
| 2024 | 261 109 466 ₸ | 4 211 443 ₸ |
| 2023 | 163 770 024 ₸ | 2 641 452 ₸ |
| 2022 | 1 105 088 ₸ | 17 824 ₸ |
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: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Microdistrict Avangard-3, House 40
Unit
Apt. 23
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «SCORPIO SUPPLY TRADING & LOGISTICS» — BIN 220940023799
Last registry change: 15.09.2022
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”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Microdistrict Avangard-3, House 40, Apt. 23, region — Atyrau Region, 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.