LIMITED LIABILITY PARTNERSHIP "AAA-GROUP LTD"

Wholesale of a wide range of goods without any specification

BIN 190940002085 · VAT 62001-1036289

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202641 818 070 ₸674 485 ₸
2025250 217 244 ₸4 035 762 ₸
202417 197 932 ₸277 386 ₸
202383 704 588 ₸1 350 074 ₸
2022166 656 ₸2 688 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IA
Imashev Alpamys KajmuldaevichDirector6
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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

Prospekt Bogenbai Batir , Здание 56а

Unit

Н.П. 142

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AAA-GROUP LTD" — BIN 190940002085

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AAA-GROUP LTD" was registered on 03.09.2019. In 2026, estimated annual revenue was 41 818 070 ₸ and tax payments totaled 674 485 ₸.

LIMITED LIABILITY PARTNERSHIP "AAA-GROUP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AAA-GROUP LTD" (BIN 190940002085) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AAA-GROUP LTD" has been operating for 6 years 11 months, since 03.09.2019. Registered address — Astana , Район Байқоңыр, Prospekt Bogenbai Batir , Здание 56а, Н.П. 142, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AAA-GROUP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AAA-GROUP LTD" is Imashev Alpamys Kajmuldaevich. Previously, LIMITED LIABILITY PARTNERSHIP "AAA-GROUP LTD" was headed by Saduev Madi Sajahatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AAA-GROUP LTD" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA-GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA-GROUP LTD" 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.

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