LIMITED LIABILITY PARTNERSHIP «AA HOLDING KZ»
Monetary intermediation of other financial institutions
BIN 180740008065No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AA HOLDING 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 | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita-1, Stroenie 16a |
Registration date | 09.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.07.2018 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 89 total connections
- 24 by founders
- 6 by address
- 36 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Orbita-1, Stroenie 16a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «AA HOLDING KZ» — BIN 180740008065
Last registry change: 09.07.2018
LIMITED LIABILITY PARTNERSHIP «AA HOLDING KZ» was registered on 09.07.2018. In 2026, estimated annual revenue was 5 248 300 ₸ and tax payments totaled 84 650 ₸.
LIMITED LIABILITY PARTNERSHIP «AA HOLDING KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AA HOLDING KZ» (BIN 180740008065) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita-1, Stroenie 16a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AA HOLDING KZ»
The head of LIMITED LIABILITY PARTNERSHIP «AA HOLDING KZ» is Чukanova Аlina Сergeevna. Previously, LIMITED LIABILITY PARTNERSHIP «AA HOLDING KZ» was headed by Mischenko Natal'ja Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «AA HOLDING KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AA HOLDING KZ» appears in 1 court case (as defendant — 1, most recent date — 24.04.2025). Also on record: 8 events (1 name change, most recent date — 01.10.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AA HOLDING KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AA HOLDING KZ» 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.