LIMITED LIABILITY PARTNERSHIP "AAA 2007"
Wholesale of a wide range of goods without any specification
BIN 070240018814Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AAA 2007"stat.gov.kz |
Name in Kazakh | "ААА 2007" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA 2007" |
Previous names | ТОО "ААА 2007" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.08.2025 |
Address | Astana , Г. Район Есиль, Ulica D.Kunaeva , Улица Д.Кунаева, КВ 3 |
Registration date | 05.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 226 114 ₸ | 3 647 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 3
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica D.Kunaeva , Улица Д.Кунаева
Unit
КВ 3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AAA 2007" — BIN 070240018814
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AAA 2007" was registered on 05.02.2007. In 2016, estimated annual revenue was 226 114 ₸ and tax payments totaled 3 647 ₸.
LIMITED LIABILITY PARTNERSHIP "AAA 2007": registration details and status
LIMITED LIABILITY PARTNERSHIP "AAA 2007" (BIN 070240018814) has the status “Ликвидация”; dissolution date — 25.08.2025. Registered address — Astana , Г. Район Есиль, Ulica D.Kunaeva , Улица Д.Кунаева, КВ 3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AAA 2007"
The head of LIMITED LIABILITY PARTNERSHIP "AAA 2007" is Abdil'manov Unerbek Nazymbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AAA 2007" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AAA 2007" appears in 1 court case (as defendant — 1, most recent date — 06.10.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA 2007" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA 2007" 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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