LIMITED LIABILITY PARTNERSHIP «ASIAN INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 080140010024No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIAN INVEST GROUP» |
Name in Kazakh | «ASIAN INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST GROUP" |
Previous names | ТОО "ASIAN INVEST GROUP" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, House 50a, Korpus 2 |
Registration date | 18.01.2008 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 88 412 ₸ | 1 426 ₸ |
| 2020 | 495 132 ₸ | 7 986 ₸ |
| 2019 | 3 201 804 ₸ | 51 642 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Alii Moldagulovoi, House 50a
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ASIAN INVEST GROUP» — BIN 080140010024
Last registry change: 18.01.2008
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”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, House 50a, Korpus 2, region — Aktobe Region, 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.