LIMITED LIABILITY PARTNERSHIP "ASPAN 94"
Wholesale of a wide range of goods without any specification
BIN 180240022360Full legal name | LIMITED LIABILITY PARTNERSHIP "ASPAN 94"stat.gov.kz |
Name in Kazakh | "ASPAN 94" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASPAN 94" |
Previous names | ТОО "ASPAN 94" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Kungei, Ulica Batira Bayana, House 67 |
Registration date | 16.02.2018 · 8 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 | 16.02.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 116 869 070 ₸ | 1 884 985 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Batira Bayana , Дом 67
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ASPAN 94" — BIN 180240022360
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ASPAN 94" was registered on 16.02.2018. In 2018, estimated annual revenue was 116 869 070 ₸ and tax payments totaled 1 884 985 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "ASPAN 94": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASPAN 94" (BIN 180240022360) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASPAN 94" has been operating for 8 years 6 months, since 16.02.2018. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Kungei, Ulica Batira Bayana, House 67, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASPAN 94"
The head of LIMITED LIABILITY PARTNERSHIP "ASPAN 94" is Dosmahanbetov Almas Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASPAN 94" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ASPAN 94" appears in 2 court cases (as defendant — 2, most recent date — 10.07.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASPAN 94" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASPAN 94" 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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