ALDI KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 161040014380No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALDI KOMPANI» |
Name in Kazakh | «АЛДИ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALDI KOMPANI" |
Status | Ликвидация |
Liquidation date | 20.12.2019 |
Address | Karaganda Region, Karaganda, St. Ermekova, D. 26/2, Apt. (Ofis) 11 |
Registration date | 16.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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
Karaganda Region, Karaganda, St. Ermekova, D. 26/2, Apt. (Ofis) 11
Locality
Karaganda Region
About TOO «ALDI KOMPANI» — BIN 161040014380
Last registry change: 24.12.2019
ALDI KOMPANI, TOO was registered on 16.10.2016. According to public sources: 1 government contract.
Limited liability partnership «ALDI KOMPANI»: registration details and status
Limited liability partnership «ALDI KOMPANI» (BIN 161040014380) has the status “Ликвидация”; dissolution date — 20.12.2019. Registered address — Karaganda Region, Karaganda, St. Ermekova, D. 26/2, Apt. (Ofis) 11, 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.
Management of TOO «ALDI KOMPANI»
The head of TOO «ALDI KOMPANI» is Shakenova Gul'nara Tursynbekovna.
Verification of TOO «ALDI KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ALDI KOMPANI» are available in the full Statsnet report. All the data to verify TOO «ALDI KOMPANI» 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.