ASIA EXIM GROUP, TOO
BIN 090640005197Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIA EXIM GROUP"stat.gov.kz |
Name in Kazakh | "ASIA EXIM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIA EXIM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.02.2019 |
Address | 100020, Karagandinskaya Oblast, Oktyabrskii Raion, Ul. Metallistov, D. 36a, Of. Ofis 2/1 |
Registration date | 08.06.2009 · 17 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Metallistov , 36а
Locality
Karagandinskaya oblast'
About TOO «ASIA EXIM GROUP» — BIN 090640005197
Up to date as of September 1, 2026
ASIA EXIM GROUP, TOO was registered on 08.06.2009.
TOO «ASIA EXIM GROUP»: registration details and status
TOO «ASIA EXIM GROUP» (BIN 090640005197) has the status “Ликвидация”; dissolution date — 27.02.2019. Registered address — 100020, Karagandinskaya Oblast, Oktyabrskii Raion, Ul. Metallistov, D. 36a, Of. Ofis 2/1, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «ASIA EXIM GROUP»
The head of TOO «ASIA EXIM GROUP» is Mustafaev Bagdad Abilkairovich.
Verification of TOO «ASIA EXIM GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ASIA EXIM GROUP» are available in the full Statsnet report. All the data to verify TOO «ASIA EXIM GROUP» 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.
Frequently asked questions
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