LIMITED LIABILITY PARTNERSHIP "ASIA INVESTMENT CORP."

Wholesale of a wide range of goods without any specification

BIN 070640000445

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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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Contacts2

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

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AA
Amirgazin Ajbek TalgatbekovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "ASIA INVESTMENT CORP."
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Esenova/Ulica Tulkubasskaya, 160/3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA INVESTMENT CORP." — BIN 070640000445

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASIA INVESTMENT CORP." was registered on 04.06.2007.

LIMITED LIABILITY PARTNERSHIP "ASIA INVESTMENT CORP.": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA INVESTMENT CORP." (BIN 070640000445) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty, Jetisuskii Raion, Ulica Esenova/Ulica Tulkubasskaya, 160/3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA INVESTMENT CORP."

The head of LIMITED LIABILITY PARTNERSHIP "ASIA INVESTMENT CORP." is Amirgazin Ajbek Talgatbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA INVESTMENT CORP." in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASIA INVESTMENT CORP." appears in 2 court cases (as defendant — 2, most recent date — 15.07.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA INVESTMENT CORP." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA INVESTMENT CORP." 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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