LIMITED LIABILITY PARTNERSHIP "AAA GROUP KZ"
Other non-store retail
BIN 170240027537Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AAA GROUP KZ" |
Name in Kazakh | "AAA GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA GROUP KZ" |
Previous names | ТОО "AAA GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kutuzova, 99, Apt 73 |
Registration date | 22.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.02.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AAA GROUP KZ" is a llp registered on February 22, 2017 in Pavlodar region. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Kutuzova, 99
Unit
Apt 73
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "AAA GROUP KZ" — BIN 170240027537
Last registry change: 22.02.2017
LIMITED LIABILITY PARTNERSHIP "AAA GROUP KZ" was registered on 22.02.2017.
LIMITED LIABILITY PARTNERSHIP "AAA GROUP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AAA GROUP KZ" (BIN 170240027537) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kutuzova, 99, Apt 73, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AAA GROUP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "AAA GROUP KZ" is Dzheksenov Rinat Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AAA GROUP KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA GROUP 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.