TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN", TOO

Renting and managing your own property

BIN 051040000526

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020172 236 ₸2 778 ₸
20161 315 020 ₸21 210 ₸
201561 442 ₸991 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Kostanaiskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fedin Viktor NikolaevichOfficer
TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Lermontova , 26

Locality

Kostanaiskaya oblast'

About TOO «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN"» — BIN 051040000526

Up to date as of September 1, 2026

TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN", TOO was registered on 11.10.2005. In 2020, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.

llp «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN"»: registration details and status

llp «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN"» (BIN 051040000526) has the status “Ликвидация”; dissolution date — 30.11.2021. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Lermontova, 26, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN"»

The head of TOO «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN"» is Fedin Viktor Nikolaevich.

Verification of TOO «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN"» in official registries of the Republic of Kazakhstan

TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN", TOO appears in 7 court cases (as plaintiff — 4, as defendant — 3, most recent date — 09.11.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN"» are available in the full Statsnet report. All the data to verify TOO «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN"» 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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