LIMITED LIABILITY PARTNERSHIP "OSPAN TRANS SERVIS"

Wholesale of a wide range of goods without any specification

BIN 130340004386 · VAT 58001-1116669

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 112 024 622 ₸17 935 881 ₸
20252 237 901 718 ₸36 095 189 ₸
20244 129 306 144 ₸66 601 712 ₸
20234 730 473 520 ₸76 297 960 ₸
20224 906 473 912 ₸79 136 676 ₸
20216 225 586 284 ₸100 412 682 ₸
202014 008 213 040 ₸225 938 920 ₸
20192 661 350 ₸42 925 ₸
20181 491 100 ₸24 050 ₸
201612 020 064 ₸193 872 ₸
201518 854 386 ₸304 103 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Apetanov Ergali EsirkepovichDirector
LIMITED LIABILITY PARTNERSHIP "OSPAN TRANS SERVIS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Kvartal 216 , Здание 312/2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "OSPAN TRANS SERVIS" — BIN 130340004386

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OSPAN TRANS SERVIS" was registered on 05.03.2013. In 2026, estimated annual revenue was 1 112 024 622 ₸ and tax payments totaled 17 935 881 ₸.

LIMITED LIABILITY PARTNERSHIP "OSPAN TRANS SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "OSPAN TRANS SERVIS" (BIN 130340004386) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OSPAN TRANS SERVIS" has been operating for 13 years 5 months, since 05.03.2013. Registered address — Shimkent, Abaiskii Raion, Kvartal 216, Building 312/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OSPAN TRANS SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "OSPAN TRANS SERVIS" is Apetanov Ergali Esirkepovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OSPAN TRANS SERVIS" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OSPAN TRANS SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OSPAN TRANS SERVIS" 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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