LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA INVEST GROUP»
The activities of agents for the wholesale trade of a wide range of goods
BIN 191040018656No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA INVEST GROUP» |
Name in Kazakh | «CENTRAL ASIA INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVEST GROUP" |
Previous names | ТОО "CENTRAL ASIA INVEST GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 180, Apt Office Office 51 |
Registration date | 16.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 48 830 580 ₸ | 787 590 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Avenue Dostiq, 180
Unit
Apt Office Office 51
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA INVEST GROUP» — BIN 191040018656
Last registry change: 16.10.2019
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”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 180, Apt Office Office 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.