ААА ИНВЕСТИЦИОННЫЙ ХОЛДИНГ, ТОО
Деятельность холдинговых компаний
БИН 260240023860Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ААА ИНВЕСТИЦИОННЫЙ ХОЛДИНГ"stat.gov.kz |
Name in Kazakh | "AAA ИНВЕСТИЦИЯЛЫҚ ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Каратауский район, квартал 193, дом 2229 |
Registration date | 20.02.2026 · 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 20.02.2026 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ААА ИНВЕСТИЦИОННЫЙ ХОЛДИНГ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Квартал 193, Дом 2229
Locality
Шымкент
Description
Company ААА ИНВЕСТИЦИОННЫЙ ХОЛДИНГ, ТОО was registered on 20.02.2026.
Upon registration the organization was assigned BIN 260240023860.
Legal address: г.Шымкент, Каратауский район, квартал 193, дом 2229.
The main activity is Финансовая и страховая деятельность.
Leaders — Dosunbekova El'vira Sazanbaevna.
Company status: Действующее.