LIMITED LIABILITY PARTNERSHIP "ASB FINANS COMPANY"

Other types of loans not included in other groups

BIN 070240006088

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202130 343 358 ₸489 409 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 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

Shimkent

House number and street

Mikroraion Nurtas , Д.157

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ASB FINANS COMPANY" — BIN 070240006088

Last registry change: 05.02.2021

LIMITED LIABILITY PARTNERSHIP "ASB FINANS COMPANY" was registered on 01.02.2007. In 2021, estimated annual revenue was 30 343 358 ₸ and tax payments totaled 489 409 ₸.

LIMITED LIABILITY PARTNERSHIP "ASB FINANS COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASB FINANS COMPANY" (BIN 070240006088) has the status “Ликвидация”; dissolution date — 01.12.2025. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nurtas, D.157, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASB FINANS COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ASB FINANS COMPANY" is Bizhanov Erkin Baurzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASB FINANS COMPANY" was headed by Anchiferov Egor Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASB FINANS COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (3 name changes, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASB FINANS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASB FINANS COMPANY" 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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