ASPAN-COMPANY, TOO
Wholesale of cement, sand and gravel
BIN 090240022241Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASPAN-COMPANY" |
Name in Kazakh | "АСПАН-COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASPAN-COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abulhair Hana, 6/6, Sekciya 7 |
Registration date | 26.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 854 732 ₸ | 13 786 ₸ |
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: 5
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulhair Hana , Секция 7
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «ASPAN-COMPANY» — BIN 090240022241
Last registry change: 05.01.2021
ASPAN-COMPANY, TOO was registered on 26.02.2009. In 2016, estimated annual revenue was 854 732 ₸ and tax payments totaled 13 786 ₸.
llp «ASPAN-COMPANY»: registration details and status
llp «ASPAN-COMPANY» (BIN 090240022241) has the status “Ликвидация”; dissolution date — 05.01.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abulhair Hana, 6/6, Sekciya 7, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASPAN-COMPANY»
The head of TOO «ASPAN-COMPANY» is Ajbergenov Ruslan Galimzhanovich.
Verification of TOO «ASPAN-COMPANY» 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-COMPANY» are available in the full Statsnet report. All the data to verify TOO «ASPAN-COMPANY» 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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