LIMITED LIABILITY PARTNERSHIP "BASPANA.KZ"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 170140011854

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "BASPANA.KZ" is a llp registered on January 13, 2017 in Astana. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 241 474 ₸, 62% less than the year before. 51 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202614 971 388 ₸241 474 ₸
202538 981 012 ₸628 726 ₸
202416 142 134 ₸260 357 ₸
202332 022 008 ₸516 484 ₸
20229 896 998 ₸159 629 ₸
202126 919 284 ₸434 182 ₸
202039 780 192 ₸641 616 ₸
201971 215 928 ₸1 148 644 ₸
201862 015 996 ₸1 000 258 ₸
20171 557 688 ₸25 124 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Grigorii Potanin, House 3

Unit

N.P. 179

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "BASPANA.KZ" — BIN 170140011854

Last registry change: 13.01.2017

LIMITED LIABILITY PARTNERSHIP "BASPANA.KZ" was registered on 13.01.2017. In 2026, estimated annual revenue was 14 971 388 ₸ and tax payments totaled 241 474 ₸.

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

LIMITED LIABILITY PARTNERSHIP "BASPANA.KZ" (BIN 170140011854) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Grigorii Potanin, House 3, N.P. 179, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BASPANA.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "BASPANA.KZ" is Il'jas Daulet Maratuly.

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

LIMITED LIABILITY PARTNERSHIP "BASPANA.KZ" appears in 1 court case (as plaintiff — 1, most recent date — 18.01.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BASPANA.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BASPANA.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.

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