ASYL-FINANS, TOO
BIN 070140003991Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASYL-FINANS"stat.gov.kz |
Name in Kazakh | "АСЫЛ-ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASYL-FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.08.2019 |
Address | 050019, Almaty, Medeuskii Raion, Ul. Azerbaeva, Ul., D. 66, Of. 1 |
Registration date | 03.01.2007 · 19 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 03.08.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul. , Д. 66
Locality
Almaty
About TOO «ASYL-FINANS» — BIN 070140003991
Up to date as of September 1, 2026
ASYL-FINANS, TOO was registered on 03.01.2007.
TOO «ASYL-FINANS»: registration details and status
TOO «ASYL-FINANS» (BIN 070140003991) has the status “Ликвидация”; dissolution date — 02.08.2019. Registered address — 050019, Almaty, Medeuskii Raion, Ul. Azerbaeva, Ul., D. 66, Of. 1, region — Almaty, Republic of Kazakhstan.
Management of TOO «ASYL-FINANS»
The head of TOO «ASYL-FINANS» is Kuznetsov Andrej Vladimirovich.
Verification of TOO «ASYL-FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ASYL-FINANS» are available in the full Statsnet report. All the data to verify TOO «ASYL-FINANS» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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