LIMITED LIABILITY PARTNERSHIP "EAST ASIA INVEST"
Wholesale of a wide range of goods without any specification
BIN 230540001538Full legal name | LIMITED LIABILITY PARTNERSHIP "EAST ASIA INVEST"stat.gov.kz |
Name in Kazakh | "EAST ASIA INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EAST ASIA INVEST" |
Previous names | ТОО "EAST ASIA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.08.2024 |
Address | Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Ulica Samal, House 1 |
Registration date | 02.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2023 |
Branches | Not found |
Contacts5
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Samal , Дом 1
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EAST ASIA INVEST" — BIN 230540001538
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EAST ASIA INVEST" was registered on 02.05.2023.
LIMITED LIABILITY PARTNERSHIP "EAST ASIA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "EAST ASIA INVEST" (BIN 230540001538) has the status “Ликвидация”; dissolution date — 19.08.2024. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Ulica Samal, House 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EAST ASIA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "EAST ASIA INVEST" is Turgan Mazhit Ermekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "EAST ASIA INVEST" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EAST ASIA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EAST ASIA INVEST" 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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