LIMITED LIABILITY PARTNERSHIP "ALDI COMPANY"

Wholesale of a wide range of goods without any specification

BIN 140240018443 · VAT 30001-0017808

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025124 310 ₸2 005 ₸
20211 422 900 ₸22 950 ₸
20201 784 112 ₸28 776 ₸
20194 435 666 ₸71 543 ₸
20184 547 824 ₸73 352 ₸
20174 041 656 ₸65 188 ₸
20162 444 598 ₸39 429 ₸
20152 264 364 ₸36 522 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shmanov Dulat SajdalyevichDirector
LIMITED LIABILITY PARTNERSHIP "ALDI COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Michurina , 4

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALDI COMPANY" — BIN 140240018443

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ALDI COMPANY" has been operating for 12 years 6 months, since 17.02.2014. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Michurina, 4, region — Karagandinskaya oblast', 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.

Frequently asked questions

Similar companies10