LIMITED LIABILITY PARTNERSHIP "ASP MONEY"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 160440023679

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 946 920 ₸63 660 ₸
202117 944 722 ₸289 431 ₸
202024 287 818 ₸391 739 ₸
201963 303 984 ₸1 021 032 ₸
2018156 821 312 ₸2 529 376 ₸
201713 407 376 ₸216 248 ₸
20165 260 080 ₸84 840 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Almaty

Other business activities OKED

64999
Financial services other than insurance and pensions, n.e.c.

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

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Barakbaeva Gul'Nur NurbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "ASP MONEY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Taugul , Дом 44

Unit

КВ. 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASP MONEY" — BIN 160440023679

Last registry change: 20.04.2016

LIMITED LIABILITY PARTNERSHIP "ASP MONEY" was registered on 20.04.2016. In 2022, estimated annual revenue was 3 946 920 ₸ and tax payments totaled 63 660 ₸.

LIMITED LIABILITY PARTNERSHIP "ASP MONEY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASP MONEY" (BIN 160440023679) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Taugul , Дом 44, КВ. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASP MONEY"

The head of LIMITED LIABILITY PARTNERSHIP "ASP MONEY" is Barakbaeva Gul'nur Nurbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASP MONEY" was headed by Barakbaev Ajdar Nurbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASP MONEY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASP MONEY" appears in 2 court cases (as defendant — 2, most recent date — 15.06.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASP MONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASP MONEY" 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.

Frequently asked questions

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