ALEDIA (ALEDIA), TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 041140001794Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEDIA" (ALEDIA)stat.gov.kz |
Name in Kazakh | "ALEDIA" (АЛЕДИА) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEDIA" (ALEDIA) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.03.2022 |
Address | Almaty Q., Almali Aydan, Ul Kurmangazi, 130 B, Kv 13 |
Registration date | 09.11.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 26.03.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 110 914 838 ₸ | 1 788 949 ₸ |
| 2020 | 32 080 598 ₸ | 517 429 ₸ |
| 2016 | 16 305 008 ₸ | 262 984 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 61 total connections
- 30 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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ALEDIA (ALEDIA), TOO
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Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Kurmangazi , 130б
Locality
Almaty
Description
ALEDIA (ALEDIA), TOO was registered on 09.11.2004. In 2022, estimated annual revenue was 110 914 838 ₸ and tax payments totaled 1 788 949 ₸.
| Status | Ликвидация · Liquidation date 24.03.2022 |
| BIN | 041140001794 |
| Registration date | 09.11.2004 |
| Registered address | Almaty Q., Almali Aydan, Ul Kurmangazi, 130 B, Kv 13 |
| Region | Almaty |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 5 |
| Management | Popp Andrej , Popp Andrej Vladimirovich |
| Previous names | Count 1 |
Data updated: 26.03.2022
Frequently asked questions
The official registry lists ALEDIA (ALEDIA), TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ALEDIA (ALEDIA), TOO is 041140001794. The company was registered on 09.11.2004 in Kazakhstan.
The registry lists Popp Andrej Vladimirovich as the head of ALEDIA (ALEDIA), TOO, with the role of Officer.
The registered address of ALEDIA (ALEDIA), TOO is Almaty Q., Almali Aydan, Ul Kurmangazi, 130 B, Kv 13.
The primary business activity of ALEDIA (ALEDIA), TOO is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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