LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY"
Construction of residential buildings
BIN 101240009866 · VAT 60001-0046490Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY" |
Name in Kazakh | "АСПАН ТОБЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY" |
Previous names | ТОО "АСПАН ТОБЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, Street Kiz Jibek, House 23 |
Registration date | 14.12.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 14.12.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY" is a llp registered on December 14, 2010 in Almaty. 15 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2021: 695 ₸, 100% less than the year before. 44 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.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 43 090 ₸ | 695 ₸ |
| 2020 | 676 166 482 ₸ | 10 905 911 ₸ |
| 2019 | 6 563 258 ₸ | 105 859 ₸ |
| 2018 | 11 888 128 ₸ | 191 744 ₸ |
| 2017 | 20 264 452 ₸ | 326 846 ₸ |
| 2016 | 147 857 042 ₸ | 2 384 791 ₸ |
| 2015 | 283 311 170 ₸ | 4 569 535 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kiz Jibek, House 23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY" — BIN 101240009866
Last registry change: 14.12.2010
LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY" was registered on 14.12.2010. In 2021, estimated annual revenue was 43 090 ₸ and tax payments totaled 695 ₸.
LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY" (BIN 101240009866) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, Street Kiz Jibek, House 23, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY"
The head of LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY" is Rashidov Shahatdin Shafkatovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY" was headed by Bedel'baev Toleubek Esmuhametovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY" appears in 1 court case (as plaintiff — 1, most recent date — 25.12.2015). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASPAN TOBY" 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.