LIMITED LIABILITY PARTNERSHIP «ALDI FINANCE»
Financial services other than insurance and pensions, n.e.c.
BIN 220840041147No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALDI FINANCE» |
Name in Kazakh | «ALDI FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALDI FINANCE" |
Previous names | ТОО "ALDI FINANCE" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, S.O.Jibek Joli, S. Jibek Joli, Street Suiinbai, Stroenie 1/1 |
Registration date | 23.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.08.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 980 220 ₸ | 15 810 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Suiinbai, Stroenie 1/1
Locality
Almaty Region
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 — Almaty Region, Karasaiskii Raion, S.O.Jibek Joli, S. Jibek Joli, Street Suiinbai, Stroenie 1/1, region — Almaty Region, 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.