LIMITED LIABILITY PARTNERSHIP "ASPAN ASIA"

Wholesale of a wide range of goods without any specification

BIN 150140023993 · VAT 60001-0049848

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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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Contacts27

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202654 356 662 382 ₸876 720 361 ₸
202578 023 287 626 ₸1 258 440 123 ₸
202470 583 015 074 ₸1 138 435 727 ₸
202390 694 130 782 ₸1 462 808 561 ₸
202268 952 056 280 ₸1 112 129 940 ₸
202158 996 407 086 ₸951 554 953 ₸
202065 737 679 362 ₸1 060 285 151 ₸
201966 870 399 274 ₸1 078 554 827 ₸
201860 812 854 194 ₸980 852 487 ₸
201749 690 325 630 ₸801 456 865 ₸
201637 989 072 450 ₸612 726 975 ₸
201514 960 156 638 ₸241 292 849 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

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: 5

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 27 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BA
Bimahanova Al'Fija RaimkulovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "ASPAN ASIA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Promishlennaya Zona 71 Razezd, 20a

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASPAN ASIA" — BIN 150140023993

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASPAN ASIA" was registered on 28.01.2015. In 2026, estimated annual revenue was 54 356 662 382 ₸ and tax payments totaled 876 720 361 ₸. According to public sources: 4 branches.

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

LIMITED LIABILITY PARTNERSHIP "ASPAN ASIA" (BIN 150140023993) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASPAN ASIA" has been operating for 11 years 7 months, since 28.01.2015. Registered address — Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Promishlennaya Zona 71 Razezd, 20a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 251 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASPAN ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "ASPAN ASIA" is Bimahanova Al'fija Raimkulovna.

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

LIMITED LIABILITY PARTNERSHIP "ASPAN ASIA" appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 10.12.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 21.04.2021), 1 website. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASPAN ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASPAN ASIA" 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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