LIMITED LIABILITY PARTNERSHIP «ASB FINANS COMPANY»
Other types of loans not included in other groups
BIN 070240006088No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASB FINANS COMPANY» |
Name in Kazakh | «ASB ФИНАНС COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASB FINANS COMPANY" |
Previous names | ТОО "МКО "ASB ФИНАНС", ТОО "ASB ФИНАНС COMPANY" |
Status | Ликвидация |
Liquidation date | 01.12.2025 |
Address | Shymkent, Karatauskii Raion, Microdistrict Nurtas, D.157 |
Registration date | 01.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 30 343 358 ₸ | 489 409 ₸ |
Business activity
Primary business activity OKED
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nurtas, D.157
Locality
Shymkent
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 — Shymkent, Karatauskii Raion, Microdistrict Nurtas, D.157, region — Shymkent, 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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