LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL GROUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 170940015519 · VAT 60001-1221268

Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20251 240 000 ₸20 000 ₸
2024496 000 ₸8 000 ₸
2023496 000 ₸8 000 ₸
2022496 000 ₸8 000 ₸
2021434 000 ₸7 000 ₸

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: 3

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Volodin Ivan AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nyrlan Qapparov , Дом 6

Unit

КВ. 269

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL GROUP" — BIN 170940015519

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL GROUP" was registered on 13.09.2017. In 2025, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL GROUP" (BIN 170940015519) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL GROUP" has been operating for 8 years 11 months, since 13.09.2017. Registered address — Almaty , Медеуский Район, Ulica Nyrlan Qapparov , Дом 6, КВ. 269, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL GROUP" is Volodin Ivan Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL GROUP" was headed by Nekljudov Andrej Jur'evich.

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

Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL 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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