LIMITED LIABILITY PARTNERSHIP "ALDI FINANCE"

Financial services other than insurance and pensions, n.e.c.

BIN 220840041147

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023980 220 ₸15 810 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kapasov Orumbek SalievichDirector
LIMITED LIABILITY PARTNERSHIP "ALDI FINANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Syiinbai , Строение 1/1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALDI FINANCE" — BIN 220840041147

Last registry change: 23.08.2022

LIMITED LIABILITY PARTNERSHIP "ALDI FINANCE" was registered on 23.08.2022. In 2023, estimated annual revenue was 980 220 ₸ and tax payments totaled 15 810 ₸.

LIMITED LIABILITY PARTNERSHIP "ALDI FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALDI FINANCE" (BIN 220840041147) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, S.O.Jibek Joli, S. Jibek Joli, Ulica Syiinbai, Stroenie 1/1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALDI FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "ALDI FINANCE" is Kapasov Orumbek Salievich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALDI FINANCE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALDI FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALDI FINANCE" 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.

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