LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST COMPANY"
Wholesale of a wide range of goods without any specification
BIN 210140030751Full legal name | LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST COMPANY"stat.gov.kz |
Name in Kazakh | "ASIAN INVEST COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST COMPANY" |
Previous names | ТОО "ТОО "AI CO."" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , Дом 59, Н.П. 1 |
Registration date | 25.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2021 |
Branches | Not found |
Contacts10
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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
Mangistauskaya Oblast'
House number and street
Mikroraion 15 , Дом 59
Unit
Н.П. 1
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST COMPANY" — BIN 210140030751
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ASIAN INVEST COMPANY" has been operating for 5 years 7 months, since 25.01.2021. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , Дом 59, Н.П. 1, region — Mangistauskaya oblast', 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.
Frequently asked questions
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