LIMITED LIABILITY PARTNERSHIP "ALDI ASIA INTERNATIONAL"

Provision of other individual services not included in other groups

BIN 150440004195

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20177 904 070 ₸127 485 ₸
20162 901 600 ₸46 800 ₸
20151 167 398 ₸18 829 ₸

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: 6
  • Government contracts: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgaliev Adlet OrazovichDirector
LIMITED LIABILITY PARTNERSHIP "ALDI ASIA INTERNATIONAL"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Riskulova , 65

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALDI ASIA INTERNATIONAL" — BIN 150440004195

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALDI ASIA INTERNATIONAL" was registered on 03.04.2015. In 2017, estimated annual revenue was 7 904 070 ₸ and tax payments totaled 127 485 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "ALDI ASIA INTERNATIONAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALDI ASIA INTERNATIONAL" (BIN 150440004195) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALDI ASIA INTERNATIONAL" has been operating for 11 years 4 months, since 03.04.2015. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Riskulova, 65, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALDI ASIA INTERNATIONAL"

The head of LIMITED LIABILITY PARTNERSHIP "ALDI ASIA INTERNATIONAL" is Nurgaliev Adlet Orazovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALDI ASIA INTERNATIONAL" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALDI ASIA INTERNATIONAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALDI ASIA INTERNATIONAL" 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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