LIMITED LIABILITY PARTNERSHIP "ASPAN TREJD"

Wholesale of a wide range of goods without any specification

BIN 251140003764

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 484 032 ₸23 936 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batir , Дом 94

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ASPAN TREJD" — BIN 251140003764

Last registry change: 05.11.2025

LIMITED LIABILITY PARTNERSHIP "ASPAN TREJD" was registered on 05.11.2025. In 2026, estimated annual revenue was 1 484 032 ₸ and tax payments totaled 23 936 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ASPAN TREJD" (BIN 251140003764) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, House 94, region — Shimkent, 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 TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "ASPAN TREJD" is Usmanov Davran Raushanovich.

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

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASPAN TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASPAN TREJD" 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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