LIMITED LIABILITY PARTNERSHIP «ASPAN KAPITAL»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170540001336No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ASPAN KAPITAL» |
Name in Kazakh | «АСПАН КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASPAN KAPITAL" |
Status | Ликвидация |
Liquidation date | 25.07.2023 |
Address | Turkistan Region, Sariagashskii Raion, Kurkelesskii S.O., S.Kurkeles, Street Emberdieva, D.31a |
Registration date | 02.05.2017 · 9 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 | 04.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 78 740 ₸ | 1 270 ₸ |
| 2019 | 125 032 300 ₸ | 2 016 650 ₸ |
| 2018 | 11 504 100 ₸ | 185 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Emberdieva, D.31a
Locality
Turkistan Region
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 — Turkistan Region, Sariagashskii Raion, Kurkelesskii S.O., S.Kurkeles, Street Emberdieva, D.31a, region — Turkistan Region, 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.