LIMITED LIABILITY PARTNERSHIP «ASPAN DAN»
BIN 131140006863No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASPAN DAN» |
Name in Kazakh | «АСПАН ДАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASPAN DAN" |
Status | Ликвидация |
Liquidation date | 11.01.2024 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Leningradskaya, 8 |
Registration date | 08.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 14.01.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 670 282 ₸ | 10 811 ₸ |
| 2018 | 1 178 000 ₸ | 19 000 ₸ |
| 2017 | 1 550 000 ₸ | 25 000 ₸ |
| 2016 | 17 310 462 ₸ | 279 201 ₸ |
| 2015 | 11 867 110 ₸ | 191 405 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Leningradskaya, 8
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ASPAN DAN» — BIN 131140006863
Last registry change: 14.01.2024
LIMITED LIABILITY PARTNERSHIP «ASPAN DAN» was registered on 08.11.2013. In 2021, estimated annual revenue was 670 282 ₸ and tax payments totaled 10 811 ₸.
LIMITED LIABILITY PARTNERSHIP «ASPAN DAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASPAN DAN» (BIN 131140006863) has the status “Ликвидация”; dissolution date — 11.01.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Leningradskaya, 8, region — Aktobe Region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASPAN DAN»
The head of LIMITED LIABILITY PARTNERSHIP «ASPAN DAN» is Magomedov Magomed Alievich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASPAN DAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ASPAN DAN» appears in 1 court case (as defendant — 1, most recent date — 07.09.2018). Also on record: 3 events (most recent date — 01.10.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASPAN DAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASPAN DAN» 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.