ТОО "ASPAN 94"
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Risks
1/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 08.11.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderДОСМАХАНБЕТОВ АЛМАС НУРЛАНОВИЧTax debt over 20 MCI, unpaid for more than 4 monthsNot 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
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Summary
Министерство юстиции РКActivities
1ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ДА
Досмаханбетов Алмас Нурланович
Director
Founders
Accreditations
Employees
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PremiumDirector's involvement in other legal entities
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Company summary
ТОО "ASPAN 94" (BIN 180240022360) is an active legal entity in Карагандинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 8, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,025,000 ₸. Automated screening found 3 risk indicators for "ASPAN 94". Director on record — Досмаханбетов Алмас Нурланович. Data current as of November 8, 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.