LIMITED LIABILITY PARTNERSHIP «ALDI ASIA INTERNATIONAL»
Provision of other individual services not included in other groups
BIN 150440004195No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALDI ASIA INTERNATIONAL» |
Name in Kazakh | «ALDI ASIA INTERNATIONAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALDI ASIA INTERNATIONAL" |
Previous names | ТОО "ALDI ASIA INTERNATIONAL" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Riskulova, 65 |
Registration date | 03.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.04.2015 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 7 904 070 ₸ | 127 485 ₸ |
| 2016 | 2 901 600 ₸ | 46 800 ₸ |
| 2015 | 1 167 398 ₸ | 18 829 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
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 Region
House number and street
Street Riskulova, 65
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ALDI ASIA INTERNATIONAL» — BIN 150440004195
Last registry change: 03.04.2015
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”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Riskulova, 65, region — Almaty Region, 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.