AA HOLDING KZ, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 180740008065Get an advanced company report
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AA HOLDING KZ"stat.gov.kz |
Name in Kazakh | "AA HOLDING KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AA HOLDING KZ" |
Previous names | ТОО "AA HOLDING", ТОО "МФО "AA HOLDING", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО AA HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, Микрорайон Орбита-1, Строение 16а |
Registration date | 09.07.2018 · 8 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 09.07.2018 |
Branches | Not found |
Contacts18
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 5 248 300 ₸ | 84 650 ₸ |
| 2025 | 3 317 744 ₸ | 53 512 ₸ |
| 2024 | 3 397 786 ₸ | 54 803 ₸ |
| 2023 | 46 141 144 ₸ | 744 212 ₸ |
| 2022 | 2 342 484 ₸ | 37 782 ₸ |
| 2021 | 9 015 854 ₸ | 145 417 ₸ |
| 2020 | 184 580 200 ₸ | 2 977 100 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 89 total connections
- 24 by founders
- 6 by address
- 36 by leaders
- 18 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Микрорайон Орбита-1, Строение 16а
Locality
Карагандинская область
Description
Company AA HOLDING KZ, ТОО was registered on 09.07.2018.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, Микрорайон Орбита-1, Строение 16а.
The main activity is Финансовая и страховая деятельность.
Leaders — Чukanova Аlina Сergeevna, Ableev Ivan Vladimirovich, Zavotpaev Abaj Izbasarovich, Dandybaev Aset Serikbolovich, Hamitov Azamat Serikovich, Mischenko Natal'ja Valer'evna.
In 2026, the estimated annual revenue was 5 248 300 ₸, tax deductions — 84 650 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 180740008065.