LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI"

Wholesale of a wide range of goods without any specification

BIN 190540023965 · VAT 45001-0062441

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46717
Wholesale trade in diesel fuel
46718
Wholesale trade in fuel oil
46719
Wholesale of other fuels

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tugaev Elzhas KuanovichDirector
LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ploshad Pobedi , Дом 3

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI" — BIN 190540023965

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI" was registered on 23.05.2019.

LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI" (BIN 190540023965) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI" has been operating for 7 years 3 months, since 23.05.2019. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, House 3, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI" is Tugaev Elzhas Kuanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI" was headed by Sultanova Gul'sum Sagidenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI" 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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