LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL"
Other non-store retail
BIN 151040017879Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL"stat.gov.kz |
Name in Kazakh | "AAA CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL" |
Previous names | ТОО "AAA CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.70, K.24 |
Registration date | 21.10.2015 · 10 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 | 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
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: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Tauke Hana , Д.70
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL" — BIN 151040017879
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "AAA CAPITAL" has been operating for 10 years 10 months, since 21.10.2015. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.70, K.24, region — Shimkent, 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GLOBAZ"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesНУРХОДЖАЕВ НУРБОЛАТ НУРЛАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesТОБАКАБЫЛОВ САРМАН САРУАРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LINSTROJ"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesЛИ АЛЕКСАНДР КОНСТАНТИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VIPINET"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesДАРВИЧЕВ ЕРЛАН УСЕИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesЖАНСЕИТОВ НУРАЛЫ МАМБЕТАЛИЕВИЧ— Officer
small · 1 - 5 pers.