LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVEST GROUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 191040018656

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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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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202148 830 580 ₸787 590 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
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: 3

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SD
Shajkimov Dijast DulatovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVEST GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostiq , 180

Unit

КВ ОФИС ОФИС 51

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVEST GROUP" — BIN 191040018656

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVEST GROUP" was registered on 16.10.2019. In 2021, estimated annual revenue was 48 830 580 ₸ and tax payments totaled 787 590 ₸.

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVEST GROUP" (BIN 191040018656) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVEST GROUP" has been operating for 6 years 10 months, since 16.10.2019. Registered address — Almaty , Медеуский Район, Prospekt Dostiq , 180, КВ ОФИС ОФИС 51, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVEST GROUP" is Shajkimov Dijast Dulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVEST GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVEST GROUP" 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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