LIMITED LIABILITY PARTNERSHIP "ALDI BUILDING"

Construction of residential buildings

BIN 071140019118

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202010 416 ₸168 ₸
2017235 771 926 ₸3 802 773 ₸
2016363 445 054 ₸5 862 017 ₸
2015193 192 620 ₸3 116 010 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
47999
Other non-store retail
49420
Provision of moving services

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: 3

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musupova Erkezhan ToktarbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ALDI BUILDING"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Permitina, 15/1, Kv 33

Unit

33

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALDI BUILDING" — BIN 071140019118

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALDI BUILDING" was registered on 23.11.2007. In 2020, estimated annual revenue was 10 416 ₸ and tax payments totaled 168 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ALDI BUILDING" (BIN 071140019118) has the status “Ликвидация”; dissolution date — 20.05.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Permitina, 15/1, Kv 33, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALDI BUILDING"

The head of LIMITED LIABILITY PARTNERSHIP "ALDI BUILDING" is Musupova Erkezhan Toktarbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "ALDI BUILDING" was headed by Mauseitova Erkezhan Toktarbekovna.

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

LIMITED LIABILITY PARTNERSHIP "ALDI BUILDING" appears in 10 court cases (as plaintiff — 2, as defendant — 8, most recent date — 21.06.2019). Also on record: 2 events (most recent date — 01.06.2023), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALDI BUILDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALDI BUILDING" 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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