LIMITED LIABILITY PARTNERSHIP «ASPAN FINANS»

Other types of loans not included in other groups

BIN 200940014003
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Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202422 538 364 ₸363 522 ₸
2023197 506 022 ₸3 185 581 ₸
2022126 443 544 ₸2 039 412 ₸
20215 425 620 ₸87 510 ₸
20201 722 484 ₸27 782 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 67 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kabdolova, House 22b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ASPAN FINANS» — BIN 200940014003

Last registry change: 27.09.2023

LIMITED LIABILITY PARTNERSHIP «ASPAN FINANS» was registered on 10.09.2020. In 2024, estimated annual revenue was 22 538 364 ₸ and tax payments totaled 363 522 ₸.

LIMITED LIABILITY PARTNERSHIP «ASPAN FINANS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASPAN FINANS» (BIN 200940014003) has the status “Ликвидация”; dissolution date — 10.10.2024. Registered address — Almaty, Auezovskii Raion, Street Kabdolova, House 22b, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASPAN FINANS»

The head of LIMITED LIABILITY PARTNERSHIP «ASPAN FINANS» is Uksukbaeva Gul'mira Esengel'dievna.

Verification of LIMITED LIABILITY PARTNERSHIP «ASPAN FINANS» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASPAN FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASPAN FINANS» 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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