LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP"

Other non-store retail

BIN 240340020826

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026213 628 440 ₸3 445 620 ₸
202550 703 352 ₸817 796 ₸
202429 093 562 ₸469 251 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52299
Other forwarding activities
73200
Market Research and Public Opinion Research

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Agmanov Sultan SauirbekulyDirector
LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nusupbekova , Дом 32

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP" — BIN 240340020826

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP" was registered on 18.03.2024. In 2026, estimated annual revenue was 213 628 440 ₸ and tax payments totaled 3 445 620 ₸.

LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP" (BIN 240340020826) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP" has been operating for 2 years 5 months, since 18.03.2024. Registered address — Almaty, Medeuskii Raion, Ulica Nusupbekova, House 32, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP" is Agmanov Sultan Sauirbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP" was headed by Netqali Nurzhan Nurlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP" 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.

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