LIMITED LIABILITY PARTNERSHIP "ASPAN KAPITAL"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 170540001336

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202078 740 ₸1 270 ₸
2019125 032 300 ₸2 016 650 ₸
201811 504 100 ₸185 550 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Turkestanskaya oblast'

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amanuly AbdizhapparOfficer
LIMITED LIABILITY PARTNERSHIP "ASPAN KAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Emberdieva , Д.31а

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASPAN KAPITAL" — BIN 170540001336

Last registry change: 04.08.2023

LIMITED LIABILITY PARTNERSHIP "ASPAN KAPITAL" was registered on 02.05.2017. In 2020, estimated annual revenue was 78 740 ₸ and tax payments totaled 1 270 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ASPAN KAPITAL" (BIN 170540001336) has the status “Ликвидация”; dissolution date — 25.07.2023. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Kurkelesskii S.O., S.Kurkeles, Ulica Emberdieva, D.31a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASPAN KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "ASPAN KAPITAL" is Amanuly Abdizhappar.

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

Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASPAN KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASPAN KAPITAL" 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

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