LIMITED LIABILITY PARTNERSHIP «ALDI GRAIN»
Wholesale of grain, seeds and animal feed
BIN 160840015048No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALDI GRAIN» |
Name in Kazakh | «ALDI GRAIN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALDI GRAIN" |
Previous names | ТОО "ALDI GRAIN" |
Status | Ликвидация |
Liquidation date | 12.07.2024 |
Address | Astana, Raion Baiqonir, Avenue Al-Farabi, 14/2, Office 11 |
Registration date | 16.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 141 422 ₸ | 2 281 ₸ |
| 2018 | 753 114 ₸ | 12 147 ₸ |
| 2017 | 100 294 672 ₸ | 1 617 656 ₸ |
| 2016 | 431 631 600 ₸ | 6 961 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Avenue Al-Farabi, 14/2, Office 11
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ALDI GRAIN» — BIN 160840015048
Last registry change: 24.12.2020
LIMITED LIABILITY PARTNERSHIP «ALDI GRAIN» was registered on 16.08.2016. In 2020, estimated annual revenue was 141 422 ₸ and tax payments totaled 2 281 ₸.
LIMITED LIABILITY PARTNERSHIP «ALDI GRAIN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALDI GRAIN» (BIN 160840015048) has the status “Ликвидация”; dissolution date — 12.07.2024. Registered address — Astana, Raion Baiqonir, Avenue Al-Farabi, 14/2, Office 11, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALDI GRAIN»
The head of LIMITED LIABILITY PARTNERSHIP «ALDI GRAIN» is Al'magambetov Kanat Seitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALDI GRAIN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALDI GRAIN» appears in 3 court cases (as defendant — 3, most recent date — 13.01.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALDI GRAIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALDI GRAIN» 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.