ASIAN ENTERPRISE (EJZHIAN ENTERPRAJZ), TOO

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 140940003520

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mohammad Amil BhaiOfficer
ASIAN ENTERPRISE (EJZHIAN ENTERPRAJZ), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. 199, D. 36, Kv. (Ofis) 360

Locality

Astana

About TOO «ASIAN ENTERPRISE (EJZHIAN ENTERPRAJZ)» — BIN 140940003520

Up to date as of September 1, 2026

ASIAN ENTERPRISE (EJZHIAN ENTERPRAJZ), TOO was registered on 03.09.2014.

llp «ASIAN ENTERPRISE (EJZHIAN ENTERPRAJZ)»: registration details and status

llp «ASIAN ENTERPRISE (EJZHIAN ENTERPRAJZ)» (BIN 140940003520) has the status “Ликвидация”; dissolution date — 26.02.2020. Registered address — Astana, Ul. 199, D. 36, Kv. (Ofis) 360, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.

Management of TOO «ASIAN ENTERPRISE (EJZHIAN ENTERPRAJZ)»

The head of TOO «ASIAN ENTERPRISE (EJZHIAN ENTERPRAJZ)» is Mohammad Amil Bhai.

Verification of TOO «ASIAN ENTERPRISE (EJZHIAN ENTERPRAJZ)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ASIAN ENTERPRISE (EJZHIAN ENTERPRAJZ)» are available in the full Statsnet report. All the data to verify TOO «ASIAN ENTERPRISE (EJZHIAN ENTERPRAJZ)» 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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