LIMITED LIABILITY PARTNERSHIP "FINANCE IN ASIA"

Provision of other individual services not included in other groups

BIN 200740008775

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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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Contacts25

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20251 737 240 ₸28 020 ₸
202482 335 814 ₸1 327 997 ₸
202364 387 248 ₸1 038 504 ₸
202293 860 126 ₸1 513 873 ₸
202162 388 740 ₸1 006 270 ₸
20203 912 820 ₸63 110 ₸

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

Connections and affiliations

  • 108 total connections
  • 30 by founders
  • 6 by address
  • 42 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serikuly AbubakirDirector
LIMITED LIABILITY PARTNERSHIP "FINANCE IN ASIA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Maili Koja , Дом 236а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FINANCE IN ASIA" — BIN 200740008775

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FINANCE IN ASIA" was registered on 10.07.2020. In 2025, estimated annual revenue was 1 737 240 ₸ and tax payments totaled 28 020 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANCE IN ASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANCE IN ASIA" (BIN 200740008775) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINANCE IN ASIA" has been operating for 6 years 1 month, since 10.07.2020. Registered address — Shimkent, Enbekshinskii Raion, Ulica Maili Koja, House 236a, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANCE IN ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "FINANCE IN ASIA" is Serikuly Abubakir. Previously, LIMITED LIABILITY PARTNERSHIP "FINANCE IN ASIA" was headed by Sejsenbek Bibarys Yrysbolatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANCE IN ASIA" in official registries of the Republic of Kazakhstan

Also on record: 12 events (most recent date — 01.10.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANCE IN ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANCE IN ASIA" 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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