LIMITED LIABILITY PARTNERSHIP «ASIAN INVEST COMPANY»

Wholesale of a wide range of goods without any specification

BIN 210140030751
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 15, House 59

Unit

N.P. 1

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «ASIAN INVEST COMPANY» — BIN 210140030751

Last registry change: 25.01.2021

LIMITED LIABILITY PARTNERSHIP «ASIAN INVEST COMPANY» was registered on 25.01.2021.

LIMITED LIABILITY PARTNERSHIP «ASIAN INVEST COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASIAN INVEST COMPANY» (BIN 210140030751) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, House 59, N.P. 1, region — Mangystau Region, 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 «ASIAN INVEST COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «ASIAN INVEST COMPANY» is Turapbaeva Elizaveta Bejbitovna. Previously, LIMITED LIABILITY PARTNERSHIP «ASIAN INVEST COMPANY» was headed by Ispanov Azamat Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ASIAN INVEST COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIAN INVEST COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIAN INVEST COMPANY» 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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