LIMITED LIABILITY PARTNERSHIP «ALDI BUILDING»
Construction of residential buildings
BIN 071140019118No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALDI BUILDING» |
Name in Kazakh | «ALDI BUILDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALDI BUILDING" |
Status | Ликвидация |
Liquidation date | 20.05.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Permitina, 15/1, Apt 33 |
Registration date | 23.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 10 416 ₸ | 168 ₸ |
| 2017 | 235 771 926 ₸ | 3 802 773 ₸ |
| 2016 | 363 445 054 ₸ | 5 862 017 ₸ |
| 2015 | 193 192 620 ₸ | 3 116 010 ₸ |
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: 6
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Permitina, 15/1, Apt 33
Unit
33
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ALDI BUILDING» — BIN 071140019118
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Permitina, 15/1, Apt 33, region — East Kazakhstan Region, 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.