TOO «ALDINA CAPITAL»
Wholesale of a wide range of goods without any specification
BIN 110840016631No sign-up or report credits required
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Full legal name | TOO «ALDINA CAPITAL» |
Name in Kazakh | «ALDINA CAPITAL» ЖШС |
Name in English | TOO "ALDINA CAPITAL" |
Status | Ликвидация |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Street Navoi, 7, Apt 350 |
Registration date | 24.08.2011 · 15 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 | 28.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Navoi, 7
Locality
Almaty
About TOO «ALDINA CAPITAL» — BIN 110840016631
Last registry change: 28.09.2022
TOO «ALDINA CAPITAL» was registered on 24.08.2011. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
TOO «ALDINA CAPITAL»: registration details and status
TOO «ALDINA CAPITAL» (BIN 110840016631) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Street Navoi, 7, Apt 350, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «ALDINA CAPITAL»
The head of TOO «ALDINA CAPITAL» is Dzhumadilov Kuan Med'gatovich.
Verification of TOO «ALDINA CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALDINA CAPITAL» are available in the full Statsnet report. All the data to verify TOO «ALDINA CAPITAL» 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.