ASPAN CAPITAL LLP, ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 191240020605Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASPAN CAPITAL LLP"stat.gov.kz |
Name in Kazakh | "ASPAN CAPITAL LLP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASPAN CAPITAL LLP" |
Previous names | ТОО "ASPAN CAPITAL LLP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.03.2025 |
Address | Акмолинская область, Косшы г.а., г.Косшы, Микрорайон 4, 71 |
Registration date | 21.12.2019 · 6 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 23.12.2019 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
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Activity
- Activity records in public sources: 2
Links and affiliates
- 36 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Микрорайон 4, 71
Locality
Акмолинская область
Description
Company ASPAN CAPITAL LLP, ТОО was registered on 21.12.2019.
Upon registration the organization was assigned BIN 191240020605.
Legal address: Акмолинская область, Косшы г.а., г.Косшы, Микрорайон 4, 71.
The main activity is Финансовая и страховая деятельность.
Leaders — Sejtaeva Dana Nurlanovna.
The company was liquidated on 05.03.2025.