LIMITED LIABILITY PARTNERSHIP "AA-LINE"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 230940001939 · VAT 30001-1019497Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AA-LINE" |
Name in Kazakh | "АА-LINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AA-LINE" |
Previous names | ТОО "АА-LINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Mikroraion Qanish Satbaev , Дом 7, КВ. 65 |
Registration date | 01.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.09.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 259 355 672 ₸ | 4 183 156 ₸ |
| 2025 | 302 268 662 ₸ | 4 875 301 ₸ |
| 2024 | 107 211 826 ₸ | 1 729 223 ₸ |
| 2023 | 17 120 680 ₸ | 276 140 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Karagandinskaya Oblast'
House number and street
Mikroraion Qanish Satbaev , Дом 7
Unit
КВ. 65
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AA-LINE" — BIN 230940001939
Last registry change: 01.09.2023
LIMITED LIABILITY PARTNERSHIP "AA-LINE" was registered on 01.09.2023. In 2026, estimated annual revenue was 259 355 672 ₸ and tax payments totaled 4 183 156 ₸.
LIMITED LIABILITY PARTNERSHIP "AA-LINE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AA-LINE" (BIN 230940001939) has the status “Active”. Registered address — Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Mikroraion Qanish Satbaev , Дом 7, КВ. 65, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AA-LINE"
The head of LIMITED LIABILITY PARTNERSHIP "AA-LINE" is Shin Vladimir Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AA-LINE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AA-LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AA-LINE" 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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