LIMITED LIABILITY PARTNERSHIP "ASSEM FINANCE"

Activities in the field of accounting, tax accounting and treasury operations for the national managing holding

BIN 241140007170

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202526 660 000 ₸430 000 ₸
20241 240 000 ₸20 000 ₸

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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utaralieva Asem BekbatyrovnaDirector
LIMITED LIABILITY PARTNERSHIP "ASSEM FINANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Almahan Kaji , Дом 6

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ASSEM FINANCE" — BIN 241140007170

Last registry change: 06.11.2024

LIMITED LIABILITY PARTNERSHIP "ASSEM FINANCE" was registered on 06.11.2024. In 2025, estimated annual revenue was 26 660 000 ₸ and tax payments totaled 430 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ASSEM FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASSEM FINANCE" (BIN 241140007170) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Jailau, Ulica Almahan Kaji, House 6, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASSEM FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "ASSEM FINANCE" is Utaralieva Asem Bekbatyrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASSEM FINANCE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASSEM FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASSEM FINANCE" 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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