LIMITED LIABILITY PARTNERSHIP "KAZ-ALDI"

Wholesale trade in wood and wood processing products

BIN 140440010089 · VAT 18001-0011243

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202220 464 402 ₸330 071 ₸
202029 240 316 ₸471 618 ₸
2019238 882 404 ₸3 852 942 ₸
201879 521 138 ₸1 282 599 ₸
2017104 695 060 ₸1 688 630 ₸
201665 821 370 ₸1 061 635 ₸
201544 067 058 ₸710 759 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Oblast' abai

Other business activities OKED

46499
Wholesale of other non-food consumer goods not included in other groups
46734
Wholesale of paint and varnish products, wallpaper and floor coverings

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: 6
  • Government contracts: 64

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mazhitov Madi TyleubekovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ-ALDI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Pristanskaya , Дом 6

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "KAZ-ALDI" — BIN 140440010089

Last registry change: 09.04.2014

LIMITED LIABILITY PARTNERSHIP "KAZ-ALDI" was registered on 09.04.2014. In 2022, estimated annual revenue was 20 464 402 ₸ and tax payments totaled 330 071 ₸. According to public sources: 64 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZ-ALDI": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ-ALDI" (BIN 140440010089) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Pristanskaya, House 6, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ-ALDI"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ-ALDI" is Mazhitov Madi Tyleubekovich.

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

LIMITED LIABILITY PARTNERSHIP "KAZ-ALDI" appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 22.06.2020). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ-ALDI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ-ALDI" 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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