LIMITED LIABILITY PARTNERSHIP «KAZ-ALDI»
Wholesale trade in wood and wood processing products
BIN 140440010089 · VAT 18001-0011243No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ-ALDI» |
Name in Kazakh | «KAZ-ALDI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ-ALDI" |
Previous names | ТОО "KAZ-ALDI" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Pristanskaya, House 6 |
Registration date | 09.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.04.2014 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 20 464 402 ₸ | 330 071 ₸ |
| 2020 | 29 240 316 ₸ | 471 618 ₸ |
| 2019 | 238 882 404 ₸ | 3 852 942 ₸ |
| 2018 | 79 521 138 ₸ | 1 282 599 ₸ |
| 2017 | 104 695 060 ₸ | 1 688 630 ₸ |
| 2016 | 65 821 370 ₸ | 1 061 635 ₸ |
| 2015 | 44 067 058 ₸ | 710 759 ₸ |
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: 3
- Government contracts: 64
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Pristanskaya, House 6
Locality
Abai Region
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 — Abai Region, Semei A., Semei, Street Pristanskaya, House 6, region — Abai Region, 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.