LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT"
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
BIN 150340001950Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT" |
Name in Kazakh | "ALDI PROJECT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT" |
Previous names | ТОО "ALDI PROJECT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.08.2025 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 33 |
Registration date | 03.03.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT" is a llp registered on March 3, 2015 in Karaganda region. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of accommodation and food services. Company size: Small company.
Tax deductions for 2021: 120 061 ₸, 85% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 443 782 ₸ | 120 061 ₸ |
| 2020 | 48 602 792 ₸ | 783 916 ₸ |
| 2019 | 66 150 280 ₸ | 1 066 940 ₸ |
| 2018 | 43 472 726 ₸ | 701 173 ₸ |
| 2017 | 35 447 384 ₸ | 571 732 ₸ |
| 2016 | 28 411 004 ₸ | 458 242 ₸ |
| 2015 | 17 290 994 ₸ | 278 887 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ermekova, 33
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT" — BIN 150340001950
LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT" was registered on 03.03.2015. In 2021, estimated annual revenue was 7 443 782 ₸ and tax payments totaled 120 061 ₸.
LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT" (BIN 150340001950) has the status “Ликвидация”; dissolution date — 04.08.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 33, region — Karaganda region, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT"
The head of LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT" is Seraliev Almaz Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT" appears in 1 court case (as defendant — 1, most recent date — 15.04.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALDI PROJECT" 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.