ALDI, TOO
Activities in the field of security systems
BIN 040440003868No sign-up or report credits required
Contacts8
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALDI» |
Name in Kazakh | «ӘЛДІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALDI" |
Status | Ликвидация |
Liquidation date | 09.02.2021 |
Address | Karaganda Region, Saran A., Saran, Street Jambila, 61/2 |
Registration date | 02.04.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 29 946 ₸ | 483 ₸ |
| 2015 | 6 980 208 ₸ | 112 584 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Jambila, 61/2
Locality
Karaganda Region
About TOO «ALDI» — BIN 040440003868
Last registry change: 12.02.2021
ALDI, TOO was registered on 02.04.2004. In 2016, estimated annual revenue was 29 946 ₸ and tax payments totaled 483 ₸.
Limited liability partnership «ALDI»: registration details and status
Limited liability partnership «ALDI» (BIN 040440003868) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Karaganda Region, Saran A., Saran, Street Jambila, 61/2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities in the field of security systems (OKED 80200). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALDI»
The head of TOO «ALDI» is Pekin Gennadij Viktorovich.
Verification of TOO «ALDI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «ALDI» are available in the full Statsnet report. All the data to verify TOO «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.