LIMITED LIABILITY PARTNERSHIP «ASPAN TRADE»

Wholesale of a wide range of goods without any specification

BIN 120240009242
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025609 460 ₸9 830 ₸
2020190 029 814 ₸3 064 997 ₸
201960 322 962 ₸972 951 ₸
20181 143 016 500 ₸18 435 750 ₸
2017748 845 114 ₸12 078 147 ₸
2016514 952 780 ₸8 305 690 ₸
2015336 963 738 ₸5 434 899 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkistan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street 1 Maya, D.1

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «ASPAN TRADE» — BIN 120240009242

Last registry change: 12.02.2012

LIMITED LIABILITY PARTNERSHIP «ASPAN TRADE» was registered on 12.02.2012. In 2025, estimated annual revenue was 609 460 ₸ and tax payments totaled 9 830 ₸.

LIMITED LIABILITY PARTNERSHIP «ASPAN TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASPAN TRADE» (BIN 120240009242) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street 1 Maya, D.1, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASPAN TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «ASPAN TRADE» is Talmanov Berik Edikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ASPAN TRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ASPAN TRADE» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 17.09.2019). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASPAN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASPAN 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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