LIMITED LIABILITY PARTNERSHIP "AUA FINANS"

Other types of loans not included in other groups

BIN 230240023855

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 698 428 ₸27 394 ₸
20256 531 576 ₸105 348 ₸
202425 207 030 ₸406 565 ₸
202336 123 804 ₸582 642 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Azikenov Daulet ZhanatulyDirector
LIMITED LIABILITY PARTNERSHIP "AUA FINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nurmakova , Дом 150

Unit

КВ. 41

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AUA FINANS" — BIN 230240023855

Last registry change: 14.02.2023

LIMITED LIABILITY PARTNERSHIP "AUA FINANS" was registered on 14.02.2023. In 2026, estimated annual revenue was 1 698 428 ₸ and tax payments totaled 27 394 ₸.

LIMITED LIABILITY PARTNERSHIP "AUA FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AUA FINANS" (BIN 230240023855) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Nurmakova , Дом 150, КВ. 41, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AUA FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "AUA FINANS" is Azikenov Daulet Zhanatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AUA FINANS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUA FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUA 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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