LIMITED LIABILITY PARTNERSHIP «ALDI KOMPANI»

Wholesale of a wide range of goods without any specification

BIN 231040026321 · VAT 06001-1122195
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202627 890 080 ₸449 840 ₸
2025355 012 558 ₸5 726 009 ₸
202425 294 946 ₸407 983 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Jiloi Massiv Janakonis, House 470

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «ALDI KOMPANI» — BIN 231040026321

Last registry change: 19.10.2023

LIMITED LIABILITY PARTNERSHIP «ALDI KOMPANI» was registered on 19.10.2023. In 2026, estimated annual revenue was 27 890 080 ₸ and tax payments totaled 449 840 ₸.

LIMITED LIABILITY PARTNERSHIP «ALDI KOMPANI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALDI KOMPANI» (BIN 231040026321) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Janakonis, Kvartal Birlik, House 470, region — Aktobe 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALDI KOMPANI»

The head of LIMITED LIABILITY PARTNERSHIP «ALDI KOMPANI» is Kazbanov Kajrat Murzagulovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALDI KOMPANI» was headed by Kirkimov Nurlan Manasovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALDI KOMPANI» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALDI KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «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.

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