LIMITED LIABILITY PARTNERSHIP "AAA GRUPPA"
Other support activities in the field of financial services, except for insurance and pensions
BIN 220840023499Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AAA GRUPPA" |
Name in Kazakh | "ААА ГРУППА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA GRUPPA" |
Previous names | ТОО "ААА ГРУППА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kalinina, House 73 |
Registration date | 12.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.08.2022 |
Branches | Not found |
Contacts5
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kalinina , Дом 73
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AAA GRUPPA" — BIN 220840023499
Last registry change: 12.08.2022
LIMITED LIABILITY PARTNERSHIP "AAA GRUPPA" was registered on 12.08.2022.
LIMITED LIABILITY PARTNERSHIP "AAA GRUPPA": registration details and status
LIMITED LIABILITY PARTNERSHIP "AAA GRUPPA" (BIN 220840023499) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kalinina, House 73, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AAA GRUPPA"
The head of LIMITED LIABILITY PARTNERSHIP "AAA GRUPPA" is Minaev Sergej.
Verification of LIMITED LIABILITY PARTNERSHIP "AAA GRUPPA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA GRUPPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA GRUPPA" 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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