LIMITED LIABILITY PARTNERSHIP «ASIA INVEST GROOP»
Holding company activities
BIN 141140008009No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIA INVEST GROOP» |
Name in Kazakh | «ASIA INVEST GROOP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA INVEST GROOP" |
Previous names | ТОО "ASIA INVEST GROOP" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Tashkentskaya, Stroenie 1b |
Registration date | 11.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.11.2014 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 156 550 ₸ | 2 525 ₸ |
| 2018 | 2 385 760 ₸ | 38 480 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Tashkentskaya, Stroenie 1b
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ASIA INVEST GROOP» — BIN 141140008009
Last registry change: 11.11.2014
LIMITED LIABILITY PARTNERSHIP «ASIA INVEST GROOP» was registered on 11.11.2014. In 2019, estimated annual revenue was 156 550 ₸ and tax payments totaled 2 525 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIA INVEST GROOP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIA INVEST GROOP» (BIN 141140008009) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Tashkentskaya, Stroenie 1b, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASIA INVEST GROOP»
The head of LIMITED LIABILITY PARTNERSHIP «ASIA INVEST GROOP» is Oserbaev Bahyt Tazhibaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ASIA INVEST GROOP» was headed by Uvalieva Ajnur Berikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIA INVEST GROOP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ASIA INVEST GROOP» appears in 6 court cases (as defendant — 6, most recent date — 07.02.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA INVEST GROOP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA INVEST GROOP» 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.