LIMITED LIABILITY PARTNERSHIP "OSPAN TRADE ALMATY"
Wholesale of a wide range of goods without any specification
BIN 201140031136 · VAT 60001-1217638Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OSPAN TRADE ALMATY"stat.gov.kz |
Name in Kazakh | "OSPAN TRADE ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OSPAN TRADE ALMATY" |
Previous names | ТОО "OT ALMATY", ТОО"OSPAN TRADE ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion 9 , Дом 49, КВ. 86 |
Registration date | 25.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.11.2020 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 213 577 476 ₸ | 3 444 798 ₸ |
| 2025 | 219 527 182 ₸ | 3 540 761 ₸ |
| 2024 | 168 718 182 ₸ | 2 721 261 ₸ |
| 2023 | 196 916 712 ₸ | 3 176 076 ₸ |
| 2022 | 81 779 178 ₸ | 1 319 019 ₸ |
| 2021 | 955 110 ₸ | 15 405 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 4
Connections and affiliations
- 72 total connections
- 30 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Mikroraion 9 , Дом 49
Unit
КВ. 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OSPAN TRADE ALMATY" — BIN 201140031136
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "OSPAN TRADE ALMATY" has been operating for 5 years 9 months, since 25.11.2020. Registered address — Almaty , Ауэзовский Район, Mikroraion 9 , Дом 49, КВ. 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.
Frequently asked questions
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