LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST GROUP"

Wholesale of a wide range of goods without any specification

BIN 080140010024

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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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Contacts7

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
202288 412 ₸1 426 ₸
2020495 132 ₸7 986 ₸
20193 201 804 ₸51 642 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

85599
Other educational activities n.e.c.

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: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karagulova Ramina UnerbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Alii Moldagulovoi , Дом 50а

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST GROUP" — BIN 080140010024

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST GROUP" was registered on 18.01.2008. In 2022, estimated annual revenue was 88 412 ₸ and tax payments totaled 1 426 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST GROUP" (BIN 080140010024) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST GROUP" has been operating for 18 years 7 months, since 18.01.2008. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, House 50a, Korpus 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST GROUP" is Karagulova Ramina Unerbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST GROUP" was headed by Karagulov Dauirbek Bekbulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST 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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