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 160440023679No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASP MONEY» |
Name in Kazakh | «ASP MONEY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASP MONEY" |
Previous names | ТОО "ASP MONEY" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Taugul, House 44, Apt. 8 |
Registration date | 20.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 946 920 ₸ | 63 660 ₸ |
| 2021 | 17 944 722 ₸ | 289 431 ₸ |
| 2020 | 24 287 818 ₸ | 391 739 ₸ |
| 2019 | 63 303 984 ₸ | 1 021 032 ₸ |
| 2018 | 156 821 312 ₸ | 2 529 376 ₸ |
| 2017 | 13 407 376 ₸ | 216 248 ₸ |
| 2016 | 5 260 080 ₸ | 84 840 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Taugul, House 44
Unit
Apt. 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, Auezovskii Raion, Microdistrict Taugul, House 44, Apt. 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.