LIMITED LIABILITY PARTNERSHIP «AAA GRUPPA»
Other support activities in the field of financial services, except for insurance and pensions
BIN 220840023499No sign-up or report credits required
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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 | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kalinina, House 73 |
Registration date | 12.08.2022 · 4 years 2 months |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
East Kazakhstan Region
House number and street
Street Kalinina, House 73
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kalinina, House 73, region — East Kazakhstan Region, 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.