FIRMA ALDI, TOO

Wholesale of a wide range of goods without any specification

BIN 011040022581
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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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Bureau of National StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Shahtinsk A., Shahtinsk Street Karla Marksa, 8, Apt 50

Locality

Karaganda Region

About TOO «FIRMA ALDI» — BIN 011040022581

Last registry change: 29.12.2020

FIRMA ALDI, TOO was registered on 31.10.2001.

Limited liability partnership «FIRMA ALDI»: registration details and status

Limited liability partnership «FIRMA ALDI» (BIN 011040022581) has the status “Ликвидация”; dissolution date — 29.12.2020. Registered address — Karaganda Region, Shahtinsk A., Shahtinsk Street Karla Marksa, 8, Apt 50, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «FIRMA ALDI»

The head of TOO «FIRMA ALDI» is Ivanov Aleksandr Anatol'evich.

Verification of TOO «FIRMA ALDI» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.05.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FIRMA ALDI» are available in the full Statsnet report. All the data to verify TOO «FIRMA ALDI» 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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