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Financial intermediation
KZActiveBIN 141140008009
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ASIA INVEST GROOP"

Director
Осербаев Бахыт Тажибаевич
Incorporated
11.11.2014
Address
Карагандинская область ул. ТАШКЕНТСКАЯ, стр. 1Б

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Risks

0/17

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASIA INVEST GROOP"
BIN
141140008009
Status
Active
Director
Осербаев Бахыт Тажибаевич
Registration date
11.11.2014
Activity
Деятельность холдинговых компаний
Legal address
Карагандинская область ул. ТАШКЕНТСКАЯ, стр. 1Б
VAT payer
No
КАТО
351011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные кэптивные финансовые учреждения – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64200primary

Деятельность холдинговых компаний

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ОБ

    Осербаев Бахыт Тажибаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ASIA INVEST GROOP" (BIN 141140008009) is an active legal entity in Карагандинская область, registered in 2014 (12 years on the market). Primary activity — деятельность холдинговых компаний. Automated screening of open registries found no risk indicators for "ASIA INVEST GROOP". Director on record — Осербаев Бахыт Тажибаевич. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.