LIMITED LIABILITY PARTNERSHIP "BUY SELL INVEST ASIA"

Other financial services, financing in various sectors of the economy, investment activities

BIN 170640003425

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldabekova Ajnur AbdikalykovnaOfficer
LIMITED LIABILITY PARTNERSHIP "BUY SELL INVEST ASIA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Qaragaili , 48

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BUY SELL INVEST ASIA" — BIN 170640003425

LIMITED LIABILITY PARTNERSHIP "BUY SELL INVEST ASIA" was registered on 03.06.2017.

LIMITED LIABILITY PARTNERSHIP "BUY SELL INVEST ASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "BUY SELL INVEST ASIA" (BIN 170640003425) has the status “Ликвидация”; dissolution date — 29.10.2024. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Qaragaili, Ul Qali Nadirov, 48, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BUY SELL INVEST ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "BUY SELL INVEST ASIA" is Moldabekova Ajnur Abdikalykovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BUY SELL INVEST ASIA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUY SELL INVEST ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUY SELL INVEST ASIA" 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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