LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL"
Other non-store retail
BIN 151040017879No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL" |
Name in Kazakh | "AAA CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL" |
Previous names | ТОО "AAA CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.70, K.24 |
Registration date | 21.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 300 068 ₸ | 101 614 ₸ |
| 2024 | 8 528 844 ₸ | 137 562 ₸ |
| 2023 | 12 076 546 ₸ | 194 783 ₸ |
| 2022 | 37 422 704 ₸ | 603 592 ₸ |
| 2021 | 24 011 732 ₸ | 387 286 ₸ |
| 2020 | 56 178 262 ₸ | 906 101 ₸ |
| 2019 | 68 035 080 ₸ | 1 097 340 ₸ |
| 2018 | 36 280 726 ₸ | 585 173 ₸ |
| 2017 | 40 747 888 ₸ | 657 224 ₸ |
| 2016 | 66 514 592 ₸ | 1 072 816 ₸ |
| 2015 | 7 333 112 ₸ | 118 276 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Tauke Hana, D.70
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL" — BIN 151040017879
Last registry change: 21.10.2015
LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL" was registered on 21.10.2015. In 2025, estimated annual revenue was 6 300 068 ₸ and tax payments totaled 101 614 ₸.
LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL" (BIN 151040017879) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.70, K.24, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL" is Manapova Umitaj Kazybekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL" 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.