LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 170940015519 · VAT 60001-1221268Full legal name | LIMITED LIABILITY PARTNERSHIP "AAA INDUSTRIAL GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Nyrlan Qapparov , Дом 6, КВ. 269 |
Registration date | 13.09.2017 · 9 years |
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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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