ASIA EXIM GROUP, TOO

BIN 090640005197
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Metallistov, 36a

Locality

Karaganda Region

About TOO «ASIA EXIM GROUP» — BIN 090640005197

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, St. Metallistov, D. 36a, Of. Office 2/1, region — Karaganda Region, 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.

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