Skip to content
Financial intermediation
KZActiveBIN 230840022383
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ASM FINANCE"

Director
Ордабаев Нурлан Джумаханович
Incorporated
15.08.2023
Address
Шымкент мкр. НАУРЫЗ, 350
РНН
590800001229

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ASM FINANCE"
BIN
230840022383
Status
Active
Director
Ордабаев Нурлан Джумаханович
Registration date
15.08.2023
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Шымкент мкр. НАУРЫЗ, 350
VAT payer
No
КАТО
791910000
РНН
590800001229
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
64929primary

Прочие виды кредитования, не включенные в другие группировки

Secondary

  • 77392Лизинг прочих машин, оборудования и материальных активов, не включенных в другие группировки
Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.6M
2025
4.4M+1110%
2024
367.3K+255%
2023
103.5K
2022
0
2021
0
·2.6M
2026year to date
+1110%4.4M
2025
+255%367.3K
2024
·103.5K
2023
·0
2022
·0
2021
2026
Tax paid2,584,912 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,442,825 ₸
Penalty8,700 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid367,323 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid103,500 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ОН

    Ордабаев Нурлан Джумаханович

    Director

Former directors

  • ЕАЕРСУЛТАНОВ АСЫЛХАН СУЛТАНХАНУЛЫ
Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ASM FINANCE" (BIN 230840022383) is an active legal entity in Шымкент, registered in 2023 (3 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening of open registries found no risk indicators for "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ ". Director on record — Ордабаев Нурлан Джумаханович. Data current as of November 9, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.