AAA INVEST 1, TOO
BIN 211040015866Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AAA INVEST 1"stat.gov.kz |
Name in Kazakh | "ААА INVEST 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AAA INVEST 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2021 |
Address | 140000, Pavlodarskaya Oblast, Gorod Pavlodar, Promishlennaya Zona Vostochnaya, D. 356 |
Registration date | 14.10.2021 · 4 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 28.12.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 361 708 ₸ | 5 834 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Pavlodarskaya Oblast'
House number and street
140000, Pavlodarskaya Oblast, Gorod Pavlodar, Promishlennaya Zona Vostochnaya, D. 356
Locality
Pavlodarskaya oblast'
About TOO «AAA INVEST 1» — BIN 211040015866
Up to date as of September 1, 2026
AAA INVEST 1, TOO was registered on 14.10.2021. In 2021, estimated annual revenue was 361 708 ₸ and tax payments totaled 5 834 ₸.
TOO «AAA INVEST 1»: registration details and status
TOO «AAA INVEST 1» (BIN 211040015866) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 23.12.2021. Registered address — 140000, Pavlodarskaya Oblast, Gorod Pavlodar, Promishlennaya Zona Vostochnaya, D. 356, region — Pavlodarskaya oblast', Republic of Kazakhstan.
Management of TOO «AAA INVEST 1»
The head of TOO «AAA INVEST 1» is Qajyrbek Arshat Bekzatuly.
Verification of TOO «AAA INVEST 1» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AAA INVEST 1» are available in the full Statsnet report. All the data to verify TOO «AAA INVEST 1» 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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