ASSET INVEST, TOO
Provision of other individual services not included in other groups
BIN 141240000592Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASSET INVEST"stat.gov.kz |
Name in Kazakh | "ASSET INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASSET INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Aitieva, 23 |
Registration date | 02.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 376 417 190 ₸ | 6 071 245 ₸ |
| 2020 | 20 150 000 ₸ | 325 000 ₸ |
| 2019 | 109 335 016 ₸ | 1 763 468 ₸ |
| 2018 | 20 166 740 ₸ | 325 270 ₸ |
| 2017 | 1 828 752 ₸ | 29 496 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aitieva , 23
Locality
Almaty
About TOO «ASSET INVEST» — BIN 141240000592
Up to date as of September 1, 2026
ASSET INVEST, TOO was registered on 02.12.2014. In 2022, estimated annual revenue was 376 417 190 ₸ and tax payments totaled 6 071 245 ₸.
llp «ASSET INVEST»: registration details and status
llp «ASSET INVEST» (BIN 141240000592) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Aitieva, 23, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ASSET INVEST»
Officers of TOO «ASSET INVEST»: Pak Tat'jana Aleksandrovna, Ospanbekov Ahat Sapargalievich.
Verification of TOO «ASSET INVEST» in official registries of the Republic of Kazakhstan
ASSET INVEST, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 28.04.2021). Also on record: 2 events (most recent date — 01.12.2020), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ASSET INVEST» are available in the full Statsnet report. All the data to verify TOO «ASSET INVEST» 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.
Frequently asked questions
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