TOO "OSPAN TD"
Activities of road freight transport
BIN 170940020098Full legal name | TOO "OSPAN TD"stat.gov.kz |
Name in Kazakh | "ОСПАН ТД" ЖШС |
Name in English | TOO "OSPAN TD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.05.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Ulica Stepana Kubrina, 23/1, Kv 257 |
Registration date | 16.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.05.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 172 980 ₸ | 2 790 ₸ |
| 2019 | 99 640 200 ₸ | 1 607 100 ₸ |
| 2018 | 1 919 768 ₸ | 30 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Stepana Kubrina , 23/1
Locality
Astana
About TOO "OSPAN TD" — BIN 170940020098
Up to date as of September 1, 2026
TOO "OSPAN TD" was registered on 16.09.2017. In 2020, estimated annual revenue was 172 980 ₸ and tax payments totaled 2 790 ₸. According to public sources: 1 government contract.
TOO "OSPAN TD": registration details and status
TOO "OSPAN TD" (BIN 170940020098) has the status “Ликвидация”; dissolution date — 16.05.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Ulica Stepana Kubrina, 23/1, Kv 257, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "OSPAN TD"
The head of TOO "OSPAN TD" is Ospanov Bolat Ken'zheevich.
Verification of TOO "OSPAN TD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "OSPAN TD" are available in the full Statsnet report. All the data to verify TOO "OSPAN TD" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASTRADE DISTRIBUTION"
Activities of road freight transport · Transport and storageГУЗЕНКО МАКСИМ ВИКТОРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EMPIRE-M"
Activities of road freight transport · Transport and storageОПАНБАЕВ РУСТАМ АЙДАРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "YDL MARK"
Activities of road freight transport · Transport and storageМАМАШЕВА ЛАЗЗАТ СУЮНДУКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AKZHAN 2050"
Activities of road freight transport · Transport and storageСЕРИКОВ ШОКАН ЗАРУБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAMAZ GROUP"
Activities of road freight transport · Transport and storageАХМЕТОВ КУАНЫШ АМАНЖОЛОВИЧ— Director
small · 1 - 5 pers.