AAA INVESTMENTS GROUP, ТОО
Оптовая торговля дизельным топливом
БИН 161040005094Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AAA INVESTMENTS GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Бостандыкский район, площадь Республики, дом 13 |
Registration date | 06.10.2016 · 9 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.10.2016 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46716Оптовая торговля автомобильным бензином
46718Оптовая торговля мазутом топочным
46719Оптовая торговля прочим топливом
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies7
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 51 total connections
- 6 by founders
- 6 by address
- 24 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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AAA INVESTMENTS GROUP, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Площадь Республики, Дом 13
Locality
Алматы
Description
Company AAA INVESTMENTS GROUP, ТОО was registered on 06.10.2016.
Legal address: г.Алматы, Бостандыкский район, площадь Республики, дом 13.
The main activity is Оптовая и розничная торговля.
Leaders — Abihan Erik Muratbekuly, Djusebaeva Botagoz Koshkinbaevna, Djusebaev Asan Bulatovich, Zinov'eva Alina Vladimirovna.
In 2023, the estimated annual revenue was 6 417 000 ₸, tax deductions — 103 500 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 161040005094.