ALDI CASPIAN GROUP, TOO

BIN 080640010499
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016704 940 ₸11 370 ₸
2015118 465 756 ₸1 910 738 ₸

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

  • 19 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mkr. 3b, D. №16

Locality

Mangystau Region

About TOO «ALDI CASPIAN GROUP» — BIN 080640010499

Last registry change: 27.06.2019

ALDI CASPIAN GROUP, TOO was registered on 06.06.2008. In 2016, estimated annual revenue was 704 940 ₸ and tax payments totaled 11 370 ₸. According to public sources: 1 branch.

TOO «ALDI CASPIAN GROUP»: registration details and status

TOO «ALDI CASPIAN GROUP» (BIN 080640010499) has the status “Ликвидация”; dissolution date — 27.06.2019. Registered address — 130000, Mangistauskaya Oblast, Aktau, Mkr. 3b, D. №16, Of. Kabinet 309, region — Mangystau Region, Republic of Kazakhstan. Headcount — 6 employees.

Management of TOO «ALDI CASPIAN GROUP»

The head of TOO «ALDI CASPIAN GROUP» is Zhanzakova Gulja Aldabergenovna.

Verification of TOO «ALDI CASPIAN GROUP» in official registries of the Republic of Kazakhstan

ALDI CASPIAN GROUP, TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 28.06.2018). Also on record: 2 events (most recent date — 01.04.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALDI CASPIAN GROUP» are available in the full Statsnet report. All the data to verify TOO «ALDI CASPIAN GROUP» 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.

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