LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA GROUP"

Monetary intermediation of other financial institutions

BIN 250640018926

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Turkestanskaya oblast'

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

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nasyrova Majra AbdrahmanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica B.Ermekov , Дом 104

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA GROUP" — BIN 250640018926

Last registry change: 17.06.2025

LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA GROUP" was registered on 17.06.2025.

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

LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA GROUP" (BIN 250640018926) has the status “Active”. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica B.Ermekov, House 104, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA GROUP" is Nasyrova Majra Abdrahmanovna.

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

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA 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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