ТОО "БАЛ АСПАН"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Северо-Казахстанская область, Жамбылский район, с.Пресновка, ДРУЖБЫ, 67 matches the registered one
contract of 02.06.2026
Activities
2ОКЭДПрочая деятельность по обеспечению питанием, не включенная в другие группировки
Secondary
- 77111Аренда легковых автомобилей и легких автотранспортных средств
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 82.9K | 57.1K | 43.2K | 0 | 0 | 0 |
| Penalty | 500 | 350 | 130 | 0 | 0 | 0 |
| Fine | 30.3K | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ПА
Пшембаев Артур Кабиевич
Director
Former directors
- МДМУСАБАЕВА ДИНАРА БОЛАТОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "БАЛ АСПАН" (BIN 240140037318) is an active legal entity, registered in 2024, located in North Kazakhstan Region, 2 years on the market. Main activity: food and beverage services. Besides the main one, 1 activity is registered. Enterprise category: small enterprise, up to 5 employees. 57,092 ₸ in taxes was paid in 2025. In the public procurement register: 8 contracts as a supplier, total value 21.5M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «БАЛ АСПАН». Latest registry change: change in activities, April 1, 2026. Number of founders: 1. Head per the registry: Пшембаев Артур Кабиевич. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.