ASPAN TREJDING GRUPP, TOO
Wholesale of other fuels
BIN 100140002446No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASPAN TREJDING GRUPP» |
Name in Kazakh | «АСПАН ТРЕЙДИНГ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASPAN TREJDING GRUPP" |
Status | Ликвидация |
Liquidation date | 09.01.2021 |
Address | Atyrau Region, Atirau A., Atirau, Selo Ak Jaiik, 25 |
Registration date | 10.01.2010 · 16 years 9 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau A., Atirau, Selo Ak Jaiik, 25
Locality
Atyrau Region
About TOO «ASPAN TREJDING GRUPP» — BIN 100140002446
Last registry change: 09.01.2021
ASPAN TREJDING GRUPP, TOO was registered on 10.01.2010. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
Limited liability partnership «ASPAN TREJDING GRUPP»: registration details and status
Limited liability partnership «ASPAN TREJDING GRUPP» (BIN 100140002446) has the status “Ликвидация”; dissolution date — 09.01.2021. Registered address — Atyrau Region, Atirau A., Atirau, Selo Ak Jaiik, 25, region — Atyrau Region, 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.