KZ · BINActiveBIN 990640005125
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСПАН"

Director
Тулеубаев Данияр Кудайбергенович
Incorporated
10.06.1999
Address
Павлодарская область пр. ИМЕНИ Д.А.КУНАЕВА, 201
РНН
451600035165
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСПАН"
BIN
990640005125
Status
Active
Director
Тулеубаев Данияр Кудайбергенович
Registration date
10.06.1999
Activity
Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки
Legal address
Павлодарская область пр. ИМЕНИ Д.А.КУНАЕВА, 201
VAT payer
Yes, since 11.11.2021
КАТО
552210000
РНН
451600035165
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

4
68209primary

Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки

Secondary

  • 20149Производство прочих основных органических химических веществ, не включенных в другие группировки
  • 20151Производство удобрений
  • 43999Прочие строительные работы, требующие специальной квалификации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+18%2.3M
2026
+585%2M
2025
-5%286.3K
2024
-33%303K
2023
+48%449K
2022
·303.1K
2021
2026
Tax paid2,307,899 ₸
Penalty600 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,960,930 ₸
Penalty400 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid286,338 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid302,964.29 ₸
Penalty1,100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid449,023 ₸
Penalty162,543 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid303,101.13 ₸
Penalty11.01 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ТД

    Тулеубаев Данияр Кудайбергенович

    Director

    since 10.06.1999

Former directors

  • ОБОСПАНОВ БЕРИК КАНАТОВИЧ
  • ТДТУЛЕУБАЕВ ДАНИЯР КУДАЙБЕРГЕНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АСПАН" (BIN 990640005125) is an active legal entity in Павлодарская область, registered in 1999 (27 years on the market). Primary activity — аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки. Automated screening of open registries found no risk indicators for "АСПАН". Director on record — Тулеубаев Данияр Кудайбергенович. Data current as of October 1, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.