LIMITED LIABILITY PARTNERSHIP "ASPI.KZ"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 150840011737 · VAT 62001-1024418

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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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Contacts14

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
2024272 769 124 ₸4 399 502 ₸
20231 063 882 552 ₸17 159 396 ₸
2022197 791 222 ₸3 190 181 ₸
202137 574 728 ₸606 044 ₸
202038 075 192 ₸614 116 ₸
201934 170 432 ₸551 136 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SD
Sarsenov Dzhohangir MalgazdarovichDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Askar Tokpanov , Дом 20

Unit

КВ. 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASPI.KZ" — BIN 150840011737

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASPI.KZ" was registered on 14.08.2015. In 2024, estimated annual revenue was 272 769 124 ₸ and tax payments totaled 4 399 502 ₸.

LIMITED LIABILITY PARTNERSHIP "ASPI.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASPI.KZ" (BIN 150840011737) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 22.08.2024. Registered address — Astana , Г. Район Алматы, Ulica Askar Tokpanov , Дом 20, КВ. 1, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASPI.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ASPI.KZ" is Sarsenov Dzhohangir Malgazdarovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASPI.KZ" was headed by Aspiev Belan Salmanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASPI.KZ" in official registries of the Republic of Kazakhstan

Also on record: 10 events (1 name change, most recent date — 01.07.2024), 1 historical name, 4 websites. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASPI.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASPI.KZ" 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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