LIMITED LIABILITY PARTNERSHIP "AAA HOLDINGS"
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m.
BIN 181040032273 · VAT 60001-1220502Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AAA HOLDINGS" |
Name in Kazakh | "AAA HOLDINGS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA HOLDINGS" |
Previous names | ТОО "RDC GROUP", ТОО "AAA HOLDINGS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 220/3 |
Registration date | 26.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 22 920 346 ₸ | 369 683 ₸ |
| 2022 | 14 012 ₸ | 226 ₸ |
| 2021 | 1 722 968 158 ₸ | 27 789 809 ₸ |
| 2020 | 11 986 699 506 ₸ | 193 333 863 ₸ |
| 2019 | 6 728 761 172 ₸ | 108 528 406 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 220/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AAA HOLDINGS" — BIN 181040032273
Last registry change: 26.10.2018
LIMITED LIABILITY PARTNERSHIP "AAA HOLDINGS" was registered on 26.10.2018. In 2026, estimated annual revenue was 22 920 346 ₸ and tax payments totaled 369 683 ₸.
LIMITED LIABILITY PARTNERSHIP "AAA HOLDINGS": registration details and status
LIMITED LIABILITY PARTNERSHIP "AAA HOLDINGS" (BIN 181040032273) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 220/3, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AAA HOLDINGS"
The head of LIMITED LIABILITY PARTNERSHIP "AAA HOLDINGS" is Nurbopaeva Symbat Adylzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AAA HOLDINGS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AAA HOLDINGS" appears in 6 court cases (as defendant — 6, most recent date — 19.12.2025). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA HOLDINGS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA HOLDINGS" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BATYR AUTO"
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМУХАМЕДЖАНОВ БЕЙБУТ ЕРБОЛАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "FERRONORDIK KAZAHSTAN"
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesРАЕВСКИЙ СЕРГЕЙ АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ZHETYSU MASHINERI GRUPP"
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЕСКЕНДИРОВ ТИЛЕК РАЙМКАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "UNION SOLUTION"
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЮРЧЕНКО ДЕНИС ВАЛЕРЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LIDIR TEHNIKI (LIDER TEHNIKI)"
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКУТУКЧУ ГЮРЕЛ АХМЕТ— Director
small