LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "KAZAHSTAN - ASEAN"

Railway operation

BIN 101040012571

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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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Bureau of National Statistics

Contacts16

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
202514 136 ₸228 ₸
20245 544 102 ₸89 421 ₸
202345 443 272 ₸732 956 ₸
2022817 650 296 ₸13 187 908 ₸
2021391 598 448 ₸6 316 104 ₸

Business activity

Primary business activity OKED

52211
Railway operation
Companies in this industry in Astana

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 57 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasenov Almaz MuhtarovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "KAZAHSTAN - ASEAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Byirat , Здание 63а

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "KAZAHSTAN - ASEAN" — BIN 101040012571

Last registry change: 22.10.2010

LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "KAZAHSTAN - ASEAN" was registered on 22.10.2010. In 2025, estimated annual revenue was 14 136 ₸ and tax payments totaled 228 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "KAZAHSTAN - ASEAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "KAZAHSTAN - ASEAN" (BIN 101040012571) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Byirat, Building 63a, region — Astana, Republic of Kazakhstan. Primary activity — Railway operation (OKED 52211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "KAZAHSTAN - ASEAN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "KAZAHSTAN - ASEAN" is Hasenov Almaz Muhtarovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "KAZAHSTAN - ASEAN" was headed by Dugalov Galymzhan Tlektesovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "KAZAHSTAN - ASEAN" in official registries of the Republic of Kazakhstan

Also on record: 14 events (most recent date — 01.08.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "KAZAHSTAN - ASEAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "KAZAHSTAN - ASEAN" 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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