LIMITED LIABILITY PARTNERSHIP "ASIA INVEST HOLDING"

Secondary special education

BIN 220140014068

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

85322
Secondary special education
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gagiev Danil AmirhanovichDirector
LIMITED LIABILITY PARTNERSHIP "ASIA INVEST HOLDING"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sharipova A , Дом 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA INVEST HOLDING" — BIN 220140014068

Last registry change: 19.01.2022

LIMITED LIABILITY PARTNERSHIP "ASIA INVEST HOLDING" was registered on 19.01.2022.

LIMITED LIABILITY PARTNERSHIP "ASIA INVEST HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA INVEST HOLDING" (BIN 220140014068) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Sharipova A, House 21, region — Almaty, Republic of Kazakhstan. Primary activity — Secondary special education (OKED 85322). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA INVEST HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA INVEST HOLDING" is Gagiev Danil Amirhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA INVEST HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA INVEST HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA INVEST HOLDING" 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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