LIMITED LIABILITY PARTNERSHIP «AAA TRANS GROUP»
Other non-store retail
BIN 240340020826No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AAA TRANS GROUP» |
Name in Kazakh | «AAA TRANS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA TRANS GROUP" |
Previous names | ТОО "AAA TRANS GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Nusupbekova, House 32 |
Registration date | 18.03.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2024 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 213 628 440 ₸ | 3 445 620 ₸ |
| 2025 | 50 703 352 ₸ | 817 796 ₸ |
| 2024 | 29 093 562 ₸ | 469 251 ₸ |
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: 5
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nusupbekova, House 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AAA TRANS GROUP» — BIN 240340020826
Last registry change: 18.03.2024
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”. Registered address — Almaty, Medeuskii Raion, Street 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.