LIMITED LIABILITY PARTNERSHIP "ASPAN INVESTMENTS"

Other types of loans not included in other groups

BIN 040940006593 · VAT 60001-1200820

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202629 987 664 ₸483 672 ₸
202545 931 026 ₸740 823 ₸
202448 880 924 ₸788 402 ₸
202339 214 504 ₸632 492 ₸
202260 234 860 ₸971 530 ₸
2021280 977 800 ₸4 531 900 ₸
2020417 532 862 ₸6 734 401 ₸
2019162 963 466 ₸2 628 443 ₸
2018873 195 042 ₸14 083 791 ₸
20171 195 895 618 ₸19 288 639 ₸
2016127 079 850 ₸2 049 675 ₸
2015255 898 490 ₸4 127 395 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Rozibakieva, 103a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASPAN INVESTMENTS" — BIN 040940006593

Last registry change: 20.09.2004

LIMITED LIABILITY PARTNERSHIP "ASPAN INVESTMENTS" was registered on 20.09.2004. In 2026, estimated annual revenue was 29 987 664 ₸ and tax payments totaled 483 672 ₸.

LIMITED LIABILITY PARTNERSHIP "ASPAN INVESTMENTS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASPAN INVESTMENTS" (BIN 040940006593) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, 103a, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASPAN INVESTMENTS"

The head of LIMITED LIABILITY PARTNERSHIP "ASPAN INVESTMENTS" is Srailova Ajzhan Turapovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASPAN INVESTMENTS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASPAN INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASPAN INVESTMENTS" 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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