KZ · BINActiveBIN 131040003617
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASP HOLDING"

Director
Воронков Олег Александрович
Incorporated
03.10.2013
Address
Алматинская область ул. САКЕНА СЕЙФУЛЛИНА, стр. 44
РНН
600900672950
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 "ASP HOLDING"
BIN
131040003617
Status
Active
Director
Воронков Олег Александрович
Registration date
03.10.2013
Activity
Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе
Legal address
Алматинская область ул. САКЕНА СЕЙФУЛЛИНА, стр. 44
VAT payer
Yes, since 03.05.2022
КАТО
191010000
РНН
600900672950
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

7
56101primary

Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе

Secondary

  • 31090Производство прочей мебели
  • 55102Предоставление услуг гостиницами без ресторанов, за исключением гостиниц, находящихся на придорожной полосе
  • 55103Предоставление гостиничных услуг с ресторанами для официальных мероприятий
  • 55301Предоставление услуг кемпингами, стоянками для автофургонов и автоприцепов для жилья, за исключением находящихся на придорожной полосе
  • 93190Прочая деятельность в области спорта
  • 93299Прочие виды деятельности по организации отдыха и развлечений

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+8%104.3M
2026
-2%96.9M
2025
+168%99M
2024
+100%36.9M
2023
+865%18.5M
2022
·1.9M
2021
2026
Tax paid104,293,417.62 ₸
Penalty6,251,041.16 ₸
Fine367,625 ₸
VAT refund0 ₸
2025
Tax paid96,894,751.12 ₸
Penalty215,423.12 ₸
Fine38,886 ₸
VAT refund0 ₸
2024
Tax paid99,023,959.89 ₸
Penalty38,730.21 ₸
Fine211,052 ₸
VAT refund0 ₸
2023
Tax paid36,933,488.93 ₸
Penalty115,198.22 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid18,451,330 ₸
Penalty62,921.98 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,911,600 ₸
Penalty0 ₸
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

1
  • ВО

    Воронков Олег Александрович

    Director

    since 03.10.2013

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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 "ASP HOLDING" (BIN 131040003617) is an active legal entity in Алматинская область, registered in 2013 (13 years on the market). Primary activity — деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе. Automated screening of open registries found no risk indicators for "ASP HOLDING". Director on record — Воронков Олег Александрович. Data current as of September 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.