ALDI FINANCE, ТОО
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
БИН 220840041147Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALDI FINANCE"stat.gov.kz |
Name in Kazakh | "ALDI FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALDI FINANCE" |
Previous names | ТОО "ALDI FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Карасайский район, С.О.Жибек Жолы, С. Жибек Жолы, улица Сүйінбай, Строение 1/1 |
Registration date | 23.08.2022 · 3 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 23.08.2022 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 980 220 ₸ | 15 810 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Сүйінбай, Строение 1/1
Locality
Алматинская область
Description
Company ALDI FINANCE, ТОО was registered on 23.08.2022.
The main activity is Финансовая и страховая деятельность.
Leaders — Kapasov Orumbek Salievich.
In 2023, the estimated annual revenue was 980 220 ₸, tax deductions — 15 810 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 220840041147.
Legal address: Алматинская область, Карасайский район, С.О.Жибек Жолы, С. Жибек Жолы, улица Сүйінбай, Строение 1/1.