LIMITED LIABILITY PARTNERSHIP "ASPAN FINANCE"

Holding company activities

BIN 220140018625

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202619 626 844 ₸316 562 ₸
202514 993 708 ₸241 834 ₸
202425 403 570 ₸409 735 ₸
202315 940 510 ₸257 105 ₸
20226 342 042 ₸102 291 ₸

Business activity

Primary business activity OKED

64200
Holding company activities
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daraev Rishat IbragimovichDirector
LIMITED LIABILITY PARTNERSHIP "ASPAN FINANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kubeeva S , Дом 45б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASPAN FINANCE" — BIN 220140018625

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASPAN FINANCE" was registered on 24.01.2022. In 2026, estimated annual revenue was 19 626 844 ₸ and tax payments totaled 316 562 ₸.

LIMITED LIABILITY PARTNERSHIP "ASPAN FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASPAN FINANCE" (BIN 220140018625) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASPAN FINANCE" has been operating for 4 years 7 months, since 24.01.2022. Registered address — Almaty, Turksibskii Raion, Ulica Kubeeva S, House 45b, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASPAN FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "ASPAN FINANCE" is Daraev Rishat Ibragimovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASPAN FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASPAN FINANCE" 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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