LIMITED LIABILITY PARTNERSHIP «AAA INDUSTRIAL GROUP»
The activities of agents for the wholesale trade of a wide range of goods
BIN 170940015519 · VAT 60001-1221268No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AAA INDUSTRIAL GROUP» |
Name in Kazakh | «AAA INDUSTRIAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL GROUP" |
Previous names | ТОО "A&U TAS CORPORATION", ТОО "AAA INDUSTRIAL GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Nurlan Qapparov, House 6, Apt. 269 |
Registration date | 13.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 240 000 ₸ | 20 000 ₸ |
| 2024 | 496 000 ₸ | 8 000 ₸ |
| 2023 | 496 000 ₸ | 8 000 ₸ |
| 2022 | 496 000 ₸ | 8 000 ₸ |
| 2021 | 434 000 ₸ | 7 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nurlan Qapparov, House 6
Unit
Apt. 269
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AAA INDUSTRIAL GROUP» — BIN 170940015519
Last registry change: 13.09.2017
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”. Registered address — Almaty, Medeuskii Raion, Street Nurlan Qapparov, House 6, Apt. 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.