LIMITED LIABILITY PARTNERSHIP "ALDI LTD"

Treatment and disposal of hazardous waste

BIN 090640011974

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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

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021130 882 ₸2 111 ₸
202017 918 ₸289 ₸
2015628 370 ₸10 135 ₸

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

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gogel' Aleksej AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "ALDI LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Eset-Batira , 22

Unit

КВ 48

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALDI LTD" — BIN 090640011974

Last registry change: 15.06.2009

LIMITED LIABILITY PARTNERSHIP "ALDI LTD" was registered on 15.06.2009. In 2021, estimated annual revenue was 130 882 ₸ and tax payments totaled 2 111 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ALDI LTD" (BIN 090640011974) has the status “Active”. Registered address — Aktubinskaya oblast' , Алгинский Район, Алгинская Г.А., Г.Алга, Ulica Eset-Batira , 22, КВ 48, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Treatment and disposal of hazardous waste (OKED 38220). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALDI LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ALDI LTD" is Gogel' Aleksej Alekseevich.

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

LIMITED LIABILITY PARTNERSHIP "ALDI LTD" appears in 1 court case (as defendant — 1, most recent date — 02.03.2017). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALDI LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALDI LTD" 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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