CENTRAL ASIAN INVESTMENT GROUP, TOO
Business and management consulting
BIN 140440023189Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CENTRAL ASIAN INVESTMENT GROUP"stat.gov.kz |
Name in Kazakh | "CENTRAL ASIAN INVESTMENT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CENTRAL ASIAN INVESTMENT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, 158a |
Registration date | 19.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 01.06.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kazahstan , 158а
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «CENTRAL ASIAN INVESTMENT GROUP» — BIN 140440023189
Up to date as of September 1, 2026
CENTRAL ASIAN INVESTMENT GROUP, TOO was registered on 19.04.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «CENTRAL ASIAN INVESTMENT GROUP»: registration details and status
llp «CENTRAL ASIAN INVESTMENT GROUP» (BIN 140440023189) has the status “Ликвидация”; dissolution date — 01.06.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, 158a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private.
Management of TOO «CENTRAL ASIAN INVESTMENT GROUP»
The head of TOO «CENTRAL ASIAN INVESTMENT GROUP» is Dikov Gennadij Gennad'evich.
Verification of TOO «CENTRAL ASIAN INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
CENTRAL ASIAN INVESTMENT GROUP, TOO appears in 3 court cases (as defendant — 3, most recent date — 20.04.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CENTRAL ASIAN INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify TOO «CENTRAL ASIAN INVESTMENT 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.
Frequently asked questions
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