ТОО "ААА ИНВЕСТИЦИОННЫЙ ХОЛДИНГ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
64200 Деятельность холдинговых компаний
Деятельность холдинговых компаний
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ДЭ
Досунбекова Эльвира Сазанбаевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ААА ИНВЕСТИЦИОННЫЙ ХОЛДИНГ" (BIN 260240023860) is an active legal entity, registered in 2026, located in Shymkent. Main activity: financial intermediation. Size: small enterprise, staff of up to 5. No risk indicators for «ААА ИНВЕСТИЦИОННЫЙ ХОЛДИНГ» were found in open registries. Latest registry change: change of address, November 1, 2026. Director on record: Досунбекова Эльвира Сазанбаевна. Registry snapshot dated November 3, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.