LIMITED LIABILITY PARTNERSHIP «TRIPLE AAA GROUP»
Monetary intermediation of other financial institutions
BIN 250640018926No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRIPLE AAA GROUP» |
Name in Kazakh | «TRIPLE AAA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIPLE AAA GROUP" |
Status | Active |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street B.Ermekov, House 104 |
Registration date | 17.06.2025 · 1 year 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 17.06.2025 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street B.Ermekov, House 104
Locality
Turkistan Region
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 — Turkistan Region, Sariagashskii Raion, Sariagash, Street B.Ermekov, House 104, region — Turkistan Region, 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.