LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "ASYL"

Other financial services, financing in various sectors of the economy, investment activities

BIN 091140004669

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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

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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
20221 547 520 ₸24 960 ₸
20211 937 872 ₸31 256 ₸
20201 997 702 ₸32 221 ₸
201912 253 804 ₸197 642 ₸
201884 995 676 ₸1 370 898 ₸
201762 426 622 ₸1 006 881 ₸
2016394 320 ₸6 360 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balginbekov Gabiden SaparbekulyDirector
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "ASYL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rimjanova , Дом 66

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "ASYL" — BIN 091140004669

Last registry change: 09.11.2009

LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "ASYL" was registered on 09.11.2009. In 2022, estimated annual revenue was 1 547 520 ₸ and tax payments totaled 24 960 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "ASYL": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "ASYL" (BIN 091140004669) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Kalkaman-2, Ulica Rimjanova, House 66, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "ASYL"

The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "ASYL" is Balginbekov Gabiden Saparbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "ASYL" was headed by Zhumagulov Ajbatyr Nyshanbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "ASYL" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.09.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "ASYL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA "ASYL" 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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