LIMITED LIABILITY PARTNERSHIP «ASPAN CAPITAL LLP»
Other financial services, financing in various sectors of the economy, investment activities
BIN 191240020605No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASPAN CAPITAL LLP» |
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 | Ликвидация |
Liquidation date | 05.03.2025 |
Address | Akmola Region, Kosshi A., Kosshi, Microdistrict 4, 71 |
Registration date | 21.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.12.2019 |
Branches | Not found |
Contacts7
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Microdistrict 4, 71
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «ASPAN CAPITAL LLP» — BIN 191240020605
Last registry change: 23.12.2019
LIMITED LIABILITY PARTNERSHIP «ASPAN CAPITAL LLP» was registered on 21.12.2019.
LIMITED LIABILITY PARTNERSHIP «ASPAN CAPITAL LLP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASPAN CAPITAL LLP» (BIN 191240020605) has the status “Ликвидация”; dissolution date — 05.03.2025. Registered address — Akmola Region, Kosshi A., Kosshi, Microdistrict 4, 71, region — Akmola Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASPAN CAPITAL LLP»
The head of LIMITED LIABILITY PARTNERSHIP «ASPAN CAPITAL LLP» is Sejtaeva Dana Nurlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ASPAN CAPITAL LLP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASPAN CAPITAL LLP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASPAN CAPITAL LLP» 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.