LIMITED LIABILITY PARTNERSHIP «ALDI COMPANY»
Wholesale of a wide range of goods without any specification
BIN 140240018443 · VAT 30001-0017808No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALDI COMPANY» |
Name in Kazakh | «ALDI COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALDI COMPANY" |
Previous names | ТОО "ALDI COMPANY" |
Status | Active |
Address | Karaganda Region, Temirtau A., Temirtau, Street Michurina, 4 |
Registration date | 17.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.02.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 124 310 ₸ | 2 005 ₸ |
| 2021 | 1 422 900 ₸ | 22 950 ₸ |
| 2020 | 1 784 112 ₸ | 28 776 ₸ |
| 2019 | 4 435 666 ₸ | 71 543 ₸ |
| 2018 | 4 547 824 ₸ | 73 352 ₸ |
| 2017 | 4 041 656 ₸ | 65 188 ₸ |
| 2016 | 2 444 598 ₸ | 39 429 ₸ |
| 2015 | 2 264 364 ₸ | 36 522 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 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 Michurina, 4
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ALDI COMPANY» — BIN 140240018443
Last registry change: 17.02.2014
LIMITED LIABILITY PARTNERSHIP «ALDI COMPANY» was registered on 17.02.2014. In 2025, estimated annual revenue was 124 310 ₸ and tax payments totaled 2 005 ₸.
LIMITED LIABILITY PARTNERSHIP «ALDI COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALDI COMPANY» (BIN 140240018443) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Michurina, 4, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALDI COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ALDI COMPANY» is Shmanov Dulat Sajdalyevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALDI COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALDI COMPANY» appears in 2 court cases (as plaintiff — 2, most recent date — 21.04.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALDI COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALDI COMPANY» 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.