LIMITED LIABILITY PARTNERSHIP «AAA GLOBAL (AAA GLOBAL)»

Wholesale of a wide range of goods without any specification

BIN 170940008942 · VAT 60001-1236057
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts27

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20253 720 000 ₸60 000 ₸
202485 197 610 ₸1 374 155 ₸
2023881 604 226 ₸14 219 423 ₸
20215 906 926 ₸95 273 ₸
202013 629 522 ₸219 831 ₸
2019607 698 766 ₸9 801 593 ₸
20183 412 460 408 ₸55 039 684 ₸
2017175 600 244 ₸2 832 262 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 104 total connections
  • 36 by founders
  • 6 by address
  • 30 by management
  • 27 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Askarova, House 10

Unit

Apt. 604

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AAA GLOBAL (AAA GLOBAL)» — BIN 170940008942

Last registry change: 08.09.2017

LIMITED LIABILITY PARTNERSHIP «AAA GLOBAL (AAA GLOBAL)» was registered on 08.09.2017. In 2025, estimated annual revenue was 3 720 000 ₸ and tax payments totaled 60 000 ₸.

LIMITED LIABILITY PARTNERSHIP «AAA GLOBAL (AAA GLOBAL)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AAA GLOBAL (AAA GLOBAL)» (BIN 170940008942) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Askarova, House 10, Apt. 604, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AAA GLOBAL (AAA GLOBAL)»

The head of LIMITED LIABILITY PARTNERSHIP «AAA GLOBAL (AAA GLOBAL)» is Han Konstantin Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «AAA GLOBAL (AAA GLOBAL)» was headed by Chuprik Svetlana Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «AAA GLOBAL (AAA GLOBAL)» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AAA GLOBAL (AAA GLOBAL)» appears in 2 court cases (as plaintiff — 2, most recent date — 14.10.2021). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AAA GLOBAL (AAA GLOBAL)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AAA GLOBAL (AAA GLOBAL)» 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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