LIMITED LIABILITY PARTNERSHIP "ASPAN GLOBAL TRADE"

Other non-store retail

BIN 220940039072 · VAT 60001-1233545
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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026303 170 638 ₸4 889 849 ₸
2025772 495 510 ₸12 459 605 ₸
2024165 673 424 ₸2 672 152 ₸
20238 432 ₸136 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina, House 288

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASPAN GLOBAL TRADE" — BIN 220940039072

Last registry change: 26.09.2022

LIMITED LIABILITY PARTNERSHIP "ASPAN GLOBAL TRADE" was registered on 26.09.2022. In 2026, estimated annual revenue was 303 170 638 ₸ and tax payments totaled 4 889 849 ₸.

LIMITED LIABILITY PARTNERSHIP "ASPAN GLOBAL TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASPAN GLOBAL TRADE" (BIN 220940039072) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, House 288, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASPAN GLOBAL TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ASPAN GLOBAL TRADE" is Pakdel Kemal'. Previously, LIMITED LIABILITY PARTNERSHIP "ASPAN GLOBAL TRADE" was headed by Korshunova Anzhelika Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASPAN GLOBAL TRADE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASPAN GLOBAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASPAN GLOBAL TRADE" 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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