LIMITED LIABILITY PARTNERSHIP «OSPAN TRADE ALMATY»

Wholesale of a wide range of goods without any specification

BIN 201140031136 · VAT 60001-1217638
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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 Statistics

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026213 577 476 ₸3 444 798 ₸
2025219 527 182 ₸3 540 761 ₸
2024168 718 182 ₸2 721 261 ₸
2023196 916 712 ₸3 176 076 ₸
202281 779 178 ₸1 319 019 ₸
2021955 110 ₸15 405 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 4

Connections and affiliations

  • 72 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict 9, House 49

Unit

Apt. 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «OSPAN TRADE ALMATY» — BIN 201140031136

Last registry change: 25.11.2020

LIMITED LIABILITY PARTNERSHIP «OSPAN TRADE ALMATY» was registered on 25.11.2020. In 2026, estimated annual revenue was 213 577 476 ₸ and tax payments totaled 3 444 798 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP «OSPAN TRADE ALMATY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «OSPAN TRADE ALMATY» (BIN 201140031136) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 9, House 49, Apt. 86, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «OSPAN TRADE ALMATY»

The head of LIMITED LIABILITY PARTNERSHIP «OSPAN TRADE ALMATY» is Orazaly Zhalgas Eradiluly.

Verification of LIMITED LIABILITY PARTNERSHIP «OSPAN TRADE ALMATY» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OSPAN TRADE ALMATY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OSPAN TRADE ALMATY» 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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