LIMITED LIABILITY PARTNERSHIP "AAA GLOBAL (AAA GLOBAL)"

Wholesale of a wide range of goods without any specification

BIN 170940008942 · VAT 60001-1236057

Contacts27

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Han Konstantin AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "AAA GLOBAL (AAA GLOBAL)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Askarova , Дом 10

Unit

КВ. 604

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AAA GLOBAL (AAA GLOBAL)" — BIN 170940008942

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AAA GLOBAL (AAA GLOBAL)" has been operating for 8 years 11 months, since 08.09.2017. Registered address — Almaty , Ауэзовский Район, Ulica Askarova , Дом 10, КВ. 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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