LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 230240010685Full legal name | LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP"stat.gov.kz |
Name in Kazakh | "AAA-SULTANGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP" |
Previous names | ТОО "AAA-SULTANGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Shugila, House 341/3, Korpus 1 |
Registration date | 07.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.02.2023 |
Branches | Not found |
Contacts6
Business activity
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
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Almaty
House number and street
Mikroraion Shugila , Дом 341/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP" — BIN 230240010685
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP" was registered on 07.02.2023.
LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP" (BIN 230240010685) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP" has been operating for 3 years 6 months, since 07.02.2023. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Shugila, House 341/3, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP" is Balabaeva Lazzat Dzhanabaevna. Previously, LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP" was headed by Sultanova Lazzat Dzhanabaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA-SULTANGROUP" 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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