LIMITED LIABILITY PARTNERSHIP «AAA INVESTMENTS GROUP»
Wholesale trade in diesel fuel
BIN 161040005094No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AAA INVESTMENTS GROUP» |
Name in Kazakh | «AAA INVESTMENTS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA INVESTMENTS GROUP" |
Previous names | ТОО "AAA INVESTMENTS GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Square Respubliki, House 13 |
Registration date | 06.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
| 2022 | 156 624 710 ₸ | 2 526 205 ₸ |
| 2021 | 7 234 222 ₸ | 116 681 ₸ |
| 2020 | 2 988 648 ₸ | 48 204 ₸ |
| 2019 | 11 129 620 ₸ | 179 510 ₸ |
| 2018 | 182 097 472 ₸ | 2 937 056 ₸ |
| 2017 | 45 836 600 ₸ | 739 300 ₸ |
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: 2
Connections and affiliations
- 51 total connections
- 6 by founders
- 6 by address
- 24 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Square Respubliki, House 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AAA INVESTMENTS GROUP» — BIN 161040005094
Last registry change: 06.10.2016
LIMITED LIABILITY PARTNERSHIP «AAA INVESTMENTS GROUP» was registered on 06.10.2016. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.
LIMITED LIABILITY PARTNERSHIP «AAA INVESTMENTS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AAA INVESTMENTS GROUP» (BIN 161040005094) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Square Respubliki, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AAA INVESTMENTS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AAA INVESTMENTS GROUP» is Abihan Erik Muratbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «AAA INVESTMENTS GROUP» was headed by Djusebaev Asan Bulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AAA INVESTMENTS GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AAA INVESTMENTS GROUP» appears in 18 court cases (as plaintiff — 5, as defendant — 13, most recent date — 13.04.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website, interests in 7 subsidiaries. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AAA INVESTMENTS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AAA INVESTMENTS 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.