ASPAN, TOO
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 980840015108No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASPAN» |
Name in Kazakh | «АСПАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASPAN" |
Status | Ликвидация |
Liquidation date | 16.04.2021 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Polevaya, 1 |
Registration date | 13.08.1998 · 28 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.04.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 65 224 ₸ | 1 052 ₸ |
| 2019 | 78 306 ₸ | 1 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Polevaya, 1
Locality
West Kazakhstan Region
About TOO «ASPAN» — BIN 980840015108
Last registry change: 16.04.2021
ASPAN, TOO was registered on 13.08.1998. In 2021, estimated annual revenue was 65 224 ₸ and tax payments totaled 1 052 ₸.
Limited liability partnership «ASPAN»: registration details and status
Limited liability partnership «ASPAN» (BIN 980840015108) has the status “Ликвидация”; dissolution date — 16.04.2021. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Polevaya, 1, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASPAN»
The head of TOO «ASPAN» is Kablanbaev Bajmurat Shulaevich.
Verification of TOO «ASPAN» in official registries of the Republic of Kazakhstan
Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ASPAN» are available in the full Statsnet report. All the data to verify TOO «ASPAN» 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.