BRANCH OF OBSCHESTVA PO KVOTAM "ASEUR, TORGOVYJ DOM, LDA"

Financial audit (audit) activities

BIN 180642013138

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Afonsu Lopesh Nunu MigelOfficer
BRANCH OF OBSCHESTVA PO KVOTAM "ASEUR, TORGOVYJ DOM, LDA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Ulica Dinmyhamed Konaev, 29/1, Kv 14a

Unit

14а

Locality

Astana

About BRANCH OF OBSCHESTVA PO KVOTAM "ASEUR, TORGOVYJ DOM, LDA" — BIN 180642013138

Up to date as of September 1, 2026

BRANCH OF OBSCHESTVA PO KVOTAM "ASEUR, TORGOVYJ DOM, LDA" was registered on 11.06.2018.

BRANCH OF OBSCHESTVA PO KVOTAM "ASEUR, TORGOVYJ DOM, LDA": registration details and status

BRANCH OF OBSCHESTVA PO KVOTAM "ASEUR, TORGOVYJ DOM, LDA" (BIN 180642013138) has the status “Active”. BRANCH OF OBSCHESTVA PO KVOTAM "ASEUR, TORGOVYJ DOM, LDA" has been operating for 8 years 2 months, since 11.06.2018. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Konaev, 29/1, Kv 14a, region — Astana, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF OBSCHESTVA PO KVOTAM "ASEUR, TORGOVYJ DOM, LDA"

The head of BRANCH OF OBSCHESTVA PO KVOTAM "ASEUR, TORGOVYJ DOM, LDA" is Afonsu Lopesh Nunu Migel.

Verification of BRANCH OF OBSCHESTVA PO KVOTAM "ASEUR, TORGOVYJ DOM, LDA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF OBSCHESTVA PO KVOTAM "ASEUR, TORGOVYJ DOM, LDA" are available in the full Statsnet report. All the data to verify BRANCH OF OBSCHESTVA PO KVOTAM "ASEUR, TORGOVYJ DOM, LDA" 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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