LIMITED LIABILITY PARTNERSHIP «ASPAN ARBA»
Wholesale of a wide range of goods without any specification
BIN 220440020569 · VAT 60001-1228423No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASPAN ARBA» |
Name in Kazakh | «АСПАН АРБА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASPAN ARBA" |
Status | Ликвидация |
Liquidation date | 08.12.2023 |
Address | Almaty, Medeuskii Raion, Street Jamakaeva, House 99 |
Registration date | 12.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 920 290 830 ₸ | 47 101 465 ₸ |
| 2022 | 15 075 229 754 ₸ | 243 148 867 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jamakaeva, House 99
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASPAN ARBA» — BIN 220440020569
Last registry change: 09.12.2023
LIMITED LIABILITY PARTNERSHIP «ASPAN ARBA» was registered on 12.04.2022. In 2023, estimated annual revenue was 2 920 290 830 ₸ and tax payments totaled 47 101 465 ₸.
LIMITED LIABILITY PARTNERSHIP «ASPAN ARBA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASPAN ARBA» (BIN 220440020569) has the status “Ликвидация”; dissolution date — 08.12.2023. Registered address — Almaty, Medeuskii Raion, Street Jamakaeva, House 99, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASPAN ARBA»
The head of LIMITED LIABILITY PARTNERSHIP «ASPAN ARBA» is Sapozhnikov Mihail Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «ASPAN ARBA» was headed by Gol'berg Il'ja.
Verification of LIMITED LIABILITY PARTNERSHIP «ASPAN ARBA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASPAN ARBA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASPAN ARBA» 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.