LIMITED LIABILITY PARTNERSHIP «ALDI COMPANI»
Wholesale of a wide range of goods without any specification
BIN 190540023965 · VAT 45001-0062441No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALDI COMPANI» |
Name in Kazakh | «ALDI COMPANI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALDI COMPANI" |
Previous names | ТОО "ALDI COMPANI" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Square Pobedi, House 3 |
Registration date | 23.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Square Pobedi, House 3
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ALDI COMPANI» — BIN 190540023965
Last registry change: 23.05.2019
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”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Square Pobedi, House 3, region — Pavlodar Region, 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.