LIMITED LIABILITY PARTNERSHIP «ASEM-INVEST»

Financial audit (audit) activities

BIN 131040000484
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Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202322 462 600 ₸362 300 ₸
202228 649 890 ₸462 095 ₸
20218 746 650 ₸141 075 ₸
202017 871 190 ₸288 245 ₸
2019548 700 ₸8 850 ₸
20176 652 600 ₸107 300 ₸
201633 480 000 ₸540 000 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Ahmet Baitursinov, Building 20b

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «ASEM-INVEST» — BIN 131040000484

Last registry change: 01.10.2013

LIMITED LIABILITY PARTNERSHIP «ASEM-INVEST» was registered on 01.10.2013. In 2023, estimated annual revenue was 22 462 600 ₸ and tax payments totaled 362 300 ₸.

LIMITED LIABILITY PARTNERSHIP «ASEM-INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASEM-INVEST» (BIN 131040000484) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, Building 20b, region — Shymkent, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASEM-INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «ASEM-INVEST» is Salybaeva Zhadyra Burktzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ASEM-INVEST» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASEM-INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASEM-INVEST» 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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