ASPAN TREJDING GRUPP, TOO
Wholesale of other fuels
BIN 100140002446Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASPAN TREJDING GRUPP"stat.gov.kz |
Name in Kazakh | "АСПАН ТРЕЙДИНГ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASPAN TREJDING GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2021 |
Address | Atirauskaya Oblast, Atirau A., Atirau, Selo Ak Jaiik, 25 |
Registration date | 10.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Atirau A., Atirau, Selo Ak Jaiik, 25
Locality
Atirauskaya oblast'
About TOO «ASPAN TREJDING GRUPP» — BIN 100140002446
Up to date as of September 1, 2026
ASPAN TREJDING GRUPP, TOO was registered on 10.01.2010. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
llp «ASPAN TREJDING GRUPP»: registration details and status
llp «ASPAN TREJDING GRUPP» (BIN 100140002446) has the status “Ликвидация”; dissolution date — 09.01.2021. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Selo Ak Jaiik, 25, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASPAN TREJDING GRUPP»
The head of TOO «ASPAN TREJDING GRUPP» is Kadimov Timur Ertleuovich.
Verification of TOO «ASPAN TREJDING GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ASPAN TREJDING GRUPP» are available in the full Statsnet report. All the data to verify TOO «ASPAN TREJDING GRUPP» 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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