LIMITED LIABILITY PARTNERSHIP "ASTANA IPOTEKA"

Other types of loans not included in other groups

BIN 001140001668 · VAT 60001-1196352

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASTANA IPOTEKA" is a llp registered on November 20, 2000 in Almaty. 25 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 16 081 424 ₸, 70% less than the year before. 98 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts33

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026997 048 288 ₸16 081 424 ₸
20253 284 376 716 ₸52 973 818 ₸
20244 188 964 404 ₸67 563 942 ₸
20235 737 779 956 ₸92 544 838 ₸
20226 469 276 540 ₸104 343 170 ₸
202112 844 836 236 ₸207 174 778 ₸
202016 172 809 740 ₸260 851 770 ₸
201926 661 939 980 ₸430 031 290 ₸
20188 835 816 540 ₸142 513 170 ₸
20178 631 569 196 ₸139 218 858 ₸
201629 904 055 760 ₸482 323 480 ₸
201576 652 430 240 ₸1 236 329 520 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 98 total connections
  • 18 by founders
  • 6 by address
  • 36 by management
  • 33 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Samal-1, House 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASTANA IPOTEKA" — BIN 001140001668

Last registry change: 20.11.2000

LIMITED LIABILITY PARTNERSHIP "ASTANA IPOTEKA" was registered on 20.11.2000. In 2026, estimated annual revenue was 997 048 288 ₸ and tax payments totaled 16 081 424 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA IPOTEKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA IPOTEKA" (BIN 001140001668) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-1, House 1, 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA IPOTEKA"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA IPOTEKA" is Auesova Dinara Erzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASTANA IPOTEKA" was headed by Sabraliev Erzhan Nurzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA IPOTEKA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASTANA IPOTEKA" appears in 211 court cases (as plaintiff — 190, as defendant — 21, most recent date — 26.05.2026). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, OPI/DFO register entry (status — Не является ОПИ), 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (33 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA IPOTEKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA IPOTEKA" 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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