ASPAN&JER, TOO

The activities of agents for the wholesale trade of a wide range of goods

BIN 161240000181
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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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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Moldagulovoi, 20

Locality

Karaganda Region

About TOO «ASPAN&JER» — BIN 161240000181

Last registry change: 10.06.2021

ASPAN&JER, TOO was registered on 01.12.2016.

Limited liability partnership «ASPAN&JER»: registration details and status

Limited liability partnership «ASPAN&JER» (BIN 161240000181) has the status “Ликвидация”; dissolution date — 08.06.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Street Moldagulovoi, 20, Apt 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.

Management of TOO «ASPAN&JER»

The head of TOO «ASPAN&JER» is Koshakaev Erkin Gabdyuahitovich.

Verification of TOO «ASPAN&JER» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ASPAN&JER» are available in the full Statsnet report. All the data to verify TOO «ASPAN&JER» 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.

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