LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "ASIA FINANCE"

Other support activities for insurance and pension provision

BIN 040340007966

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021166 036 ₸2 678 ₸
202020 496 394 ₸330 587 ₸
201929 993 616 ₸483 768 ₸
201850 470 604 ₸814 042 ₸
201754 613 940 ₸880 870 ₸
201644 961 966 ₸725 193 ₸
201565 383 960 ₸1 054 580 ₸

Business activity

Primary business activity OKED

66290
Other support activities for insurance and pension provision
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tusupbekov Margulan TurysbekovichDirector
LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "ASIA FINANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abaya , 8

Unit

ОФИС ВП8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "ASIA FINANCE" — BIN 040340007966

Last registry change: 15.03.2004

LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "ASIA FINANCE" was registered on 15.03.2004. In 2021, estimated annual revenue was 166 036 ₸ and tax payments totaled 2 678 ₸.

LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "ASIA FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "ASIA FINANCE" (BIN 040340007966) has the status “Active”. Registered address — Astana , Район Сарыарка, Prospekt Abaya , 8, ОФИС ВП8, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities for insurance and pension provision (OKED 66290). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "ASIA FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "ASIA FINANCE" is Tusupbekov Margulan Turysbekovich.

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

LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "ASIA FINANCE" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 01.03.2017). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "ASIA FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "ASIA 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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