ALDI CASPIAN GROUP, TOO
BIN 080640010499Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALDI CASPIAN GROUP"stat.gov.kz |
Name in Kazakh | "ALDI CASPIAN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALDI CASPIAN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.06.2019 |
Address | 130000, Mangistauskaya Oblast, Aktau, Mkr. 3b, D. №16, Of. Kabinet 309 |
Registration date | 06.06.2008 · 18 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 27.06.2019 |
Branches |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 704 940 ₸ | 11 370 ₸ |
| 2015 | 118 465 756 ₸ | 1 910 738 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 19 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mkr. 3b , Д. №16
Locality
Mangistauskaya oblast'
About TOO «ALDI CASPIAN GROUP» — BIN 080640010499
Up to date as of September 1, 2026
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 — Mangistauskaya oblast', 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.
Frequently asked questions
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