LIMITED LIABILITY PARTNERSHIP «AAA TRADE»
Other non-store retail
BIN 171140022654No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AAA TRADE» |
Name in Kazakh | «AAA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA TRADE" |
Previous names | ТОО "AAA TRADE" |
Status | Active |
Address | Astana, Raion Esil, Avenue Qabanbai Batir, 46a, Apt 25 |
Registration date | 17.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 139 748 ₸ | 2 254 ₸ |
| 2019 | 40 366 154 ₸ | 651 067 ₸ |
| 2018 | 14 132 156 ₸ | 227 938 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 14
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Avenue Qabanbai Batir, 46a, Apt 25
Unit
Apt 25
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AAA TRADE» — BIN 171140022654
Last registry change: 17.11.2017
LIMITED LIABILITY PARTNERSHIP «AAA TRADE» was registered on 17.11.2017. In 2020, estimated annual revenue was 139 748 ₸ and tax payments totaled 2 254 ₸. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP «AAA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AAA TRADE» (BIN 171140022654) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, 46a, Apt 25, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AAA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «AAA TRADE» is Abdirahmanov Almat Arysuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AAA TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AAA TRADE» appears in 2 court cases (as defendant — 2, most recent date — 18.02.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AAA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AAA TRADE» 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.