LIMITED LIABILITY PARTNERSHIP "ASIA INDEPENDENT ASSESSMENT"

Assessment of insurance risks and losses

BIN 160840007196 · VAT 60001-1232702

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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

Contacts21

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202667 712 804 ₸1 092 142 ₸
20251 176 208 262 ₸18 971 101 ₸
20241 495 407 078 ₸24 119 469 ₸
2023637 672 852 ₸10 285 046 ₸
2022155 595 758 ₸2 509 609 ₸
202182 015 770 ₸1 322 835 ₸
202082 111 250 ₸1 324 375 ₸
2019193 483 772 ₸3 120 706 ₸
2018231 417 418 ₸3 732 539 ₸
2017150 419 626 ₸2 426 123 ₸
20161 817 778 ₸29 319 ₸

Business activity

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: 4
  • Government contracts: 176

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ivanov Oleg SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "ASIA INDEPENDENT ASSESSMENT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tulebaeva , Дом 38/61

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA INDEPENDENT ASSESSMENT" — BIN 160840007196

Last registry change: 08.08.2016

LIMITED LIABILITY PARTNERSHIP "ASIA INDEPENDENT ASSESSMENT" was registered on 08.08.2016. In 2026, estimated annual revenue was 67 712 804 ₸ and tax payments totaled 1 092 142 ₸. According to public sources: 176 government contracts.

LIMITED LIABILITY PARTNERSHIP "ASIA INDEPENDENT ASSESSMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA INDEPENDENT ASSESSMENT" (BIN 160840007196) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Tulebaeva, House 38/61, region — Almaty, Republic of Kazakhstan. Primary activity — Assessment of insurance risks and losses (OKED 66210). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA INDEPENDENT ASSESSMENT"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA INDEPENDENT ASSESSMENT" is Ivanov Oleg Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA INDEPENDENT ASSESSMENT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASIA INDEPENDENT ASSESSMENT" appears in 9 court cases (as defendant — 9, most recent date — 05.01.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA INDEPENDENT ASSESSMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA INDEPENDENT ASSESSMENT" 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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