LIMITED LIABILITY PARTNERSHIP "AAA HOLDING GROUP"

Other catering activities n.e.c.

BIN 210840002721

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202448 325 776 ₸779 448 ₸
202349 667 952 ₸801 096 ₸

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: 4

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldalieva Aqmaral SyrlybajqyzyDirector
LIMITED LIABILITY PARTNERSHIP "AAA HOLDING GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 17 , П.М. 78

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AAA HOLDING GROUP" — BIN 210840002721

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AAA HOLDING GROUP" was registered on 03.08.2021. In 2024, estimated annual revenue was 48 325 776 ₸ and tax payments totaled 779 448 ₸.

LIMITED LIABILITY PARTNERSHIP "AAA HOLDING GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AAA HOLDING GROUP" (BIN 210840002721) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AAA HOLDING GROUP" has been operating for 5 years, since 03.08.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 17, Building 4/1, P.M. 78, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other catering activities n.e.c. (OKED 56299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AAA HOLDING GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AAA HOLDING GROUP" is Moldalieva Aqmaral Syrlybajqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "AAA HOLDING GROUP" was headed by Ovezov Serdar Zhumageldievich.

Verification of LIMITED LIABILITY PARTNERSHIP "AAA HOLDING GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA HOLDING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA HOLDING GROUP" 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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