LIMITED LIABILITY PARTNERSHIP «AUA FINANS»
Other types of loans not included in other groups
BIN 230240023855No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AUA FINANS» |
Name in Kazakh | «АУА ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AUA FINANS" |
Previous names | ТОО "«МФО «AUA FINANCE»", ТОО "<МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ <AUA FINANCE>", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ «AUA FINANCE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Nurmakova, House 150, Apt. 41 |
Registration date | 14.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.02.2023 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 698 428 ₸ | 27 394 ₸ |
| 2025 | 6 531 576 ₸ | 105 348 ₸ |
| 2024 | 25 207 030 ₸ | 406 565 ₸ |
| 2023 | 36 123 804 ₸ | 582 642 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nurmakova, House 150
Unit
Apt. 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, Almalinskii Raion, Street Nurmakova, House 150, Apt. 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.
Frequently asked questions
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