CHASTNAJA KOMPANIJA ASPAN CAPITAL LIMITED
Activity on trust management of a portfolio of assets of funds
BIN 220740900314 · VAT 62001-1035719No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA ASPAN CAPITAL LIMITED |
Name in Kazakh | ASPAN CAPITAL LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA ASPAN CAPITAL LIMITED |
Previous names | ЧК ASP CAPITAL RK LIMITED, ЧАСТНАЯ КОМПАНИЯ ASP CAPITAL RK LIMITED |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/16 |
Registration date | 21.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.07.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 448 262 216 ₸ | 23 359 068 ₸ |
| 2025 | 8 693 062 718 ₸ | 140 210 689 ₸ |
| 2024 | 7 306 463 594 ₸ | 117 846 187 ₸ |
| 2023 | 4 512 279 152 ₸ | 72 778 696 ₸ |
| 2022 | 145 614 130 ₸ | 2 348 615 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55/16
Locality
Astana
About CHASTNAJA KOMPANIJA ASPAN CAPITAL LIMITED — BIN 220740900314
Last registry change: 21.07.2022
CHASTNAJA KOMPANIJA ASPAN CAPITAL LIMITED was registered on 21.07.2022. In 2026, estimated annual revenue was 1 448 262 216 ₸ and tax payments totaled 23 359 068 ₸.
CHASTNAJA KOMPANIJA ASPAN CAPITAL LIMITED: registration details and status
CHASTNAJA KOMPANIJA ASPAN CAPITAL LIMITED (BIN 220740900314) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/16, region — Astana, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA ASPAN CAPITAL LIMITED
The head of CHASTNAJA KOMPANIJA ASPAN CAPITAL LIMITED is Aspandijarov Sanzhar Serikovich. Previously, CHASTNAJA KOMPANIJA ASPAN CAPITAL LIMITED was headed by Kusainov Aldijar Talgatovich.
Verification of CHASTNAJA KOMPANIJA ASPAN CAPITAL LIMITED in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of CHASTNAJA KOMPANIJA ASPAN CAPITAL LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ASPAN CAPITAL LIMITED 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.