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Wholesale trade
KZActiveBIN 220940040724
Plans from 2 000 ₸ a month
No issues with the company
No matches in 18 risk registers, the head or a founder has registry records
To risks

ТОО "ASPAN CORP."

Director
Қыдырбек Қанат Серікұлы
Incorporated
27.09.2022
Address
Алматы ул. КЛОЧКОВА, 123
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Risks

0/18
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderҚЫДЫРБЕК ҚАНАТ СЕРІКҰЛЫ
    Not present at its registered address

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASPAN CORP."
BIN
220940040724
Legal address
Алматы ул. КЛОЧКОВА, 123
VAT payer
No
КАТО
751410000
РНН
600400890128
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 7.5K ₸
  4. 2024: 7.2K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 7.5K ₸
  4. 2024: 7.2K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ҚҚ

    Қыдырбек Қанат Серікұлы

    Director

Former directors

  • СЕСАГИНБЕКОВ ЕРМЕКЖАН КАБЫКЕНОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ASPAN CORP." (BIN 220940040724): Active legal entity, Almaty, registered in 2022, 4 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 28, 2026). No risk indicators for «ASPAN CORP.» were found in open registries. Date of the last change record: February 1, 2025 (change of director). Number of founders: 1. Director on record: Қыдырбек Қанат Серікұлы. Registry snapshot dated 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.