LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 181040000552Full legal name | LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "ASPAN TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY" |
Previous names | ТОО "ЮРИДИЧЕСКАЯ КОМПАНИЯ RESPECT", ТОО "ASPAN TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Rozibakieva, House 285 |
Registration date | 01.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.10.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 24 464 518 ₸ | 394 589 ₸ |
| 2019 | 282 760 734 ₸ | 4 560 657 ₸ |
| 2018 | 15 347 790 ₸ | 247 545 ₸ |
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: 2
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 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
Almaty
House number and street
Ulica Rozibakieva , Дом 285
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY" — BIN 181040000552
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY" was registered on 01.10.2018. In 2020, estimated annual revenue was 24 464 518 ₸ and tax payments totaled 394 589 ₸.
LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY" (BIN 181040000552) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY" has been operating for 7 years 11 months, since 01.10.2018. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, House 285, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY" is Burbaeva Alima Nurlanovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY" was headed by Omarqulov Bauyrzhan Omarqululy.
Verification of LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE COMPANY" 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
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STENLEY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕРМАКОВА НЕЛЛЯ ЮРЬЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BAGDAT999"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАНИЕВ БАГДАТ КАЛДЫБЕКОВИЧ— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AK DAGAZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОСМАНОВА МАЛИКА ТОЙЧИБЕКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ERMIN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЖУМАБАЕВ ЕРЛАН АЛИМЖАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RD BUILDING CONTROL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАРЫМБЕКОВА АСЕМГУЛЬ СЕРИКОВНА— Director
small · 1 - 5 pers.