LIMITED LIABILITY PARTNERSHIP "ASEM-INVEST"

Financial audit (audit) activities

BIN 131040000484

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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

Contacts11

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
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

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Shimkent

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Salybaeva Zhadyra BurktzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "ASEM-INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmet Baitursinov , Здание 20б

Locality

Shimkent

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 — Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baitursinov, Building 20b, region — Shimkent, 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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