LIMITED LIABILITY PARTNERSHIP "AAA DEVELOPMENT GROUP"

Activities of schools for training drivers of vehicles

BIN 920540001384

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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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Bureau of National Statistics

Contacts7

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
2018223 200 ₸3 600 ₸
201720 406 370 ₸329 135 ₸
201634 569 712 ₸557 576 ₸
2015348 936 ₸5 628 ₸

Business activity

Primary business activity OKED

85530
Activities of schools for training drivers of vehicles
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qojshybaeva Ajdana NurkeldiqyzyDirector
LIMITED LIABILITY PARTNERSHIP "AAA DEVELOPMENT GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Taugul , 25

Unit

КВ 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AAA DEVELOPMENT GROUP" — BIN 920540001384

Last registry change: 19.05.1992

LIMITED LIABILITY PARTNERSHIP "AAA DEVELOPMENT GROUP" was registered on 19.05.1992. In 2018, estimated annual revenue was 223 200 ₸ and tax payments totaled 3 600 ₸.

LIMITED LIABILITY PARTNERSHIP "AAA DEVELOPMENT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AAA DEVELOPMENT GROUP" (BIN 920540001384) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Taugul , 25, КВ 17, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of schools for training drivers of vehicles (OKED 85530). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AAA DEVELOPMENT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AAA DEVELOPMENT GROUP" is Qojshybaeva Ajdana Nurkeldiqyzy.

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

LIMITED LIABILITY PARTNERSHIP "AAA DEVELOPMENT GROUP" appears in 1 court case (as defendant — 1, most recent date — 17.04.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA DEVELOPMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA DEVELOPMENT GROUP" 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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