ALDI, TOO
Activities in the field of security systems
BIN 040440003868Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2021 |
Address | Karagandinskaya Oblast, Saran A., Saran, Ulica Jambila, 61/2 |
Registration date | 02.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts8
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
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: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Jambila , 61/2
Locality
Karagandinskaya oblast'
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 ₸.
llp «ALDI»: registration details and status
llp «ALDI» (BIN 040440003868) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Karagandinskaya Oblast, Saran A., Saran, Ulica Jambila, 61/2, region — Karagandinskaya oblast', 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.
Frequently asked questions
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