LIMITED LIABILITY PARTNERSHIP «ASB INVEST»
Other financial services, financing in various sectors of the economy, investment activities
BIN 201240022775No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASB INVEST» |
Name in Kazakh | «ASB INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASB INVEST" |
Previous names | ТОО "ТОО "ASB INVEST"" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 7, House 1, Apt. 71 |
Registration date | 22.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 74 total connections
- 30 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 7, House 1
Unit
Apt. 71
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASB INVEST» — BIN 201240022775
Last registry change: 22.12.2020
LIMITED LIABILITY PARTNERSHIP «ASB INVEST» was registered on 22.12.2020.
LIMITED LIABILITY PARTNERSHIP «ASB INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASB INVEST» (BIN 201240022775) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 7, House 1, Apt. 71, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASB INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «ASB INVEST» is Amanzholov Kenisbaj Zhalgasbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ASB INVEST» was headed by Turabaev Ulan Nagashbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASB INVEST» in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASB INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASB 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.