LIMITED LIABILITY PARTNERSHIP "ASPANTAY COMPANY"

Wholesale of a wide range of goods without any specification

BIN 080440009587

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016224 440 ₸3 620 ₸
2015234 670 ₸3 785 ₸

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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qonqabaj Bauyrzhan AmanzholulyOfficer
LIMITED LIABILITY PARTNERSHIP "ASPANTAY COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica Musrepova, 5/2, Kv 24

Unit

24

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASPANTAY COMPANY" — BIN 080440009587

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASPANTAY COMPANY" was registered on 11.04.2008. In 2016, estimated annual revenue was 224 440 ₸ and tax payments totaled 3 620 ₸.

LIMITED LIABILITY PARTNERSHIP "ASPANTAY COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASPANTAY COMPANY" (BIN 080440009587) has the status “Ликвидация”; dissolution date — 14.04.2026. Registered address — Astana, Raion Almaty, Ulica Musrepova, 5/2, Kv 24, region — Astana, 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 "ASPANTAY COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ASPANTAY COMPANY" is Qonqabaj Bauyrzhan Amanzholuly. Previously, LIMITED LIABILITY PARTNERSHIP "ASPANTAY COMPANY" was headed by Qonqabaj Bauyrzhan .

Verification of LIMITED LIABILITY PARTNERSHIP "ASPANTAY COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASPANTAY COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 04.06.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASPANTAY COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASPANTAY COMPANY" 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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