LIMITED LIABILITY PARTNERSHIP "AAA TRADING LTD"

Preschool education

BIN 111040017940

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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
20265 117 790 ₸82 545 ₸
202515 707 514 ₸253 347 ₸
202466 176 692 ₸1 067 366 ₸
20236 000 236 ₸96 778 ₸
20221 178 000 ₸19 000 ₸
20164 339 566 ₸69 993 ₸

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

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: 3

Connections and affiliations

  • 46 total connections
  • 12 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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Musina Fariza AkzholovnaDirector
LIMITED LIABILITY PARTNERSHIP "AAA TRADING LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Aiteke Bi , Дом 33

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AAA TRADING LTD" — BIN 111040017940

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AAA TRADING LTD" was registered on 27.10.2011. In 2026, estimated annual revenue was 5 117 790 ₸ and tax payments totaled 82 545 ₸.

LIMITED LIABILITY PARTNERSHIP "AAA TRADING LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AAA TRADING LTD" (BIN 111040017940) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AAA TRADING LTD" has been operating for 14 years 10 months, since 27.10.2011. Registered address — Almatinskaya Oblast, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Ulica Aiteke Bi, House 33, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Preschool education (OKED 85100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AAA TRADING LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AAA TRADING LTD" is Musina Fariza Akzholovna. Previously, LIMITED LIABILITY PARTNERSHIP "AAA TRADING LTD" was headed by Musin Timur Kairzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AAA TRADING LTD" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA TRADING LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA TRADING LTD" 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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