LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE"
Wholesale of a wide range of goods without any specification
BIN 120240009242Full legal name | LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE"stat.gov.kz |
Name in Kazakh | "АСПАН ТRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE" |
Previous names | ТОО "АСПАН ТRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica 1 Maya, D.1 |
Registration date | 12.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2012 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 609 460 ₸ | 9 830 ₸ |
| 2020 | 190 029 814 ₸ | 3 064 997 ₸ |
| 2019 | 60 322 962 ₸ | 972 951 ₸ |
| 2018 | 1 143 016 500 ₸ | 18 435 750 ₸ |
| 2017 | 748 845 114 ₸ | 12 078 147 ₸ |
| 2016 | 514 952 780 ₸ | 8 305 690 ₸ |
| 2015 | 336 963 738 ₸ | 5 434 899 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica 1 Maya , Д.1
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE" — BIN 120240009242
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE" has been operating for 14 years 6 months, since 12.02.2012. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica 1 Maya, D.1, region — Turkestanskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SPETSTRUBKONTRAKT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНЫШАНБАЕВА САБИРА ПЕРНЕБАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AGRO SAUDA DAMU"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЖАНИЗАКОВ МЕИРБЕК ЕЛТУЗАРБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DEL-DAL" ("DEL-DAL")
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖАҚСЫБЕКОВ ӘБІЛХАЙЫР САМАТҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NUR-BEK MPK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЮМЕБАЕВ БОЛАТ КУАТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ONTUSTIK DAMU" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGI
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАГАБЕКОВ СЕРИК КАНАТОВИЧ— Officer
small · 1 - 5 pers.