LIMITED LIABILITY PARTNERSHIP «ASPAN EXCHANGE »
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 150440010388 · VAT 60001-1247220No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ASPAN EXCHANGE » |
Name in Kazakh | «ASPAN EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASPAN EXCHANGE " |
Previous names | ТОО "ASPAN EXCHANGE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Makataeva, House 52 |
Registration date | 09.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.04.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 720 000 ₸ | 60 000 ₸ |
| 2015 | 10 159 568 ₸ | 163 864 ₸ |
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
- 53 total connections
- 18 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makataeva, House 52
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASPAN EXCHANGE » — BIN 150440010388
Last registry change: 09.04.2015
LIMITED LIABILITY PARTNERSHIP «ASPAN EXCHANGE » was registered on 09.04.2015. In 2016, estimated annual revenue was 3 720 000 ₸ and tax payments totaled 60 000 ₸.
LIMITED LIABILITY PARTNERSHIP «ASPAN EXCHANGE »: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASPAN EXCHANGE » (BIN 150440010388) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Makataeva, House 52, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASPAN EXCHANGE »
The head of LIMITED LIABILITY PARTNERSHIP «ASPAN EXCHANGE » is Iskaliev Jurij Temirgalievich. Previously, LIMITED LIABILITY PARTNERSHIP «ASPAN EXCHANGE » was headed by Ataj Daulet Serikuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ASPAN EXCHANGE » in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASPAN EXCHANGE » are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASPAN EXCHANGE » 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.