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 60001-1220502
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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 Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202622 920 346 ₸369 683 ₸
202214 012 ₸226 ₸
20211 722 968 158 ₸27 789 809 ₸
202011 986 699 506 ₸193 333 863 ₸
20196 728 761 172 ₸108 528 406 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

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.

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