LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KONSALTINGOVAJA KOMPANIJA»
Other financial services, financing in various sectors of the economy, investment activities
BIN 031140000308No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KONSALTINGOVAJA KOMPANIJA» |
Name in Kazakh | «ЦЕНТРАЛЬНО-АЗИАТСКАЯ ИНВЕСТИЦИОННАЯ КОНСАЛТИНГОВАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KONSALTINGOVAJA KOMPANIJA" |
Previous names | ТОО "ЦЕНТРАЛЬНО-АЗИАТСКАЯ ИНВЕСТИЦИОННАЯ КОНСАЛТИНГОВАЯ КОМПАНИЯ" |
Status | Ликвидация |
Liquidation date | 01.11.2024 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 300/26 |
Registration date | 26.11.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 992 000 ₸ | 16 000 ₸ |
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: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 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
Almaty
House number and street
Avenue Dostik, House 300/26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KONSALTINGOVAJA KOMPANIJA» — BIN 031140000308
Last registry change: 01.04.2022
LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KONSALTINGOVAJA KOMPANIJA» was registered on 26.11.2003. In 2015, estimated annual revenue was 992 000 ₸ and tax payments totaled 16 000 ₸.
LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KONSALTINGOVAJA KOMPANIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KONSALTINGOVAJA KOMPANIJA» (BIN 031140000308) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 300/26, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KONSALTINGOVAJA KOMPANIJA»
The head of LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KONSALTINGOVAJA KOMPANIJA» is Kenzhebulatov Dias Zejnel'denovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KONSALTINGOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KONSALTINGOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NO-AZIATSKAJA INVESTITSIONNAJA KONSALTINGOVAJA KOMPANIJA» 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.