CENTRAL ASIAN INVESTMENT GROUP, TOO
Business and management consulting
BIN 140440023189No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CENTRAL ASIAN INVESTMENT GROUP» |
Name in Kazakh | «CENTRAL ASIAN INVESTMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CENTRAL ASIAN INVESTMENT GROUP" |
Status | Ликвидация |
Liquidation date | 01.06.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
East Kazakhstan Region
House number and street
Street Kazahstan, 158a
Locality
East Kazakhstan Region
About TOO «CENTRAL ASIAN INVESTMENT GROUP» — BIN 140440023189
Last registry change: 01.06.2021
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 ₸.
Limited liability partnership «CENTRAL ASIAN INVESTMENT GROUP»: registration details and status
Limited liability partnership «CENTRAL ASIAN INVESTMENT GROUP» (BIN 140440023189) has the status “Ликвидация”; dissolution date — 01.06.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kazahstan, 158a, region — East Kazakhstan Region, 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.
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