LIMITED LIABILITY PARTNERSHIP "ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)"

Business and management consulting

BIN 230240042217

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

70221
Business and management consulting
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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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NZ
Nini ZhanDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sagadat Nurmagambetov , Дом 326

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)" — BIN 230240042217

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)" was registered on 24.02.2023.

LIMITED LIABILITY PARTNERSHIP "ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)" (BIN 230240042217) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)" has been operating for 3 years 6 months, since 24.02.2023. Registered address — Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, Ulica Sagadat Nurmagambetov, House 326, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)"

The head of LIMITED LIABILITY PARTNERSHIP "ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)" is Nini Zhan.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)" 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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