ASIA INVEST GROOP, ТОО
Деятельность холдинговых компаний
БИН 141140008009Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASIA INVEST GROOP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда г.а., г.Караганда, Әлихан Бөкейхан Р.А., район Әлихан Бөкейхан, улица Ташкентская, Строение 1б |
Registration date | 11.11.2014 · 11 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 11.11.2014 |
Branches | Not found |
Contacts14
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 156 550 ₸ | 2 525 ₸ |
| 2018 | 2 385 760 ₸ | 38 480 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies2
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 55 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 14 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Ташкентская, Строение 1б
Locality
Карагандинская область
Description
Company ASIA INVEST GROOP, ТОО was registered on 11.11.2014.
In 2019, the estimated annual revenue was 156 550 ₸, tax deductions — 2 525 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 141140008009.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Әлихан Бөкейхан Р.А., район Әлихан Бөкейхан, улица Ташкентская, Строение 1б.
The main activity is Финансовая и страховая деятельность.
Leaders — Oserbaev Bahyt Tazhibaevich, Uvalieva Ajnur Berikovna, Al'sherova Dinara Muhtarovna.