LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING"
Holding company activities
BIN 260240023860Full legal name | LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING"stat.gov.kz |
Name in Kazakh | "AAA ИНВЕСТИЦИЯЛЫҚ ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Kvartal 193, House 2229 |
Registration date | 20.02.2026 · 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 20.02.2026 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Kvartal 193 , Дом 2229
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING" — BIN 260240023860
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING" was registered on 20.02.2026.
LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING" (BIN 260240023860) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING" has been operating for 6 months, since 20.02.2026. Registered address — Shimkent, Karatauskii Raion, Kvartal 193, House 2229, region — Shimkent, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING" is Dosunbekova El'vira Sazanbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA INVESTITSIONNYJ HOLDING" 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.
Frequently asked questions
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