LIMITED LIABILITY PARTNERSHIP "ASIA INVEST GROOP"

Holding company activities

BIN 141140008009

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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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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019156 550 ₸2 525 ₸
20182 385 760 ₸38 480 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

64200
Holding company activities
Companies in this industry in Karagandinskaya oblast'

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Oserbaev Bahyt TazhibaevichDirector
LIMITED LIABILITY PARTNERSHIP "ASIA INVEST GROOP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Tashkentskaya , Строение 1б

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASIA INVEST GROOP" — BIN 141140008009

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ASIA INVEST GROOP" has been operating for 11 years 9 months, since 11.11.2014. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Tashkentskaya, Stroenie 1b, region — Karagandinskaya oblast', 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.

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