LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE"
Taxi activity
BIN 230440031992Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE" |
Name in Kazakh | "TRIPLE AAA CORPORATE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE" |
Previous names | ТОО "VIP RENT KZ", ТОО "TRIPLE AAA CORPORATE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Qarasai Batir, House 54 |
Registration date | 19.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.04.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 10 230 ₸ | 165 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Qarasai Batir , Дом 54
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE" — BIN 230440031992
Last registry change: 19.04.2023
LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE" was registered on 19.04.2023. In 2023, estimated annual revenue was 10 230 ₸ and tax payments totaled 165 ₸.
LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE" (BIN 230440031992) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Qarasai Batir, House 54, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Taxi activity (OKED 49320) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE"
The head of LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE" is Davrisheva Karina Rinatovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE" was headed by Mamedova El'mira Balkijaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE" appears in 4 court cases (as defendant — 4, most recent date — 19.02.2025). Also on record: 7 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA CORPORATE" 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.