LIMITED LIABILITY PARTNERSHIP «ALDI-TRIED»
Wholesale of a wide range of goods without any specification
BIN 171040034733No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALDI-TRIED» |
Name in Kazakh | «ALDI-TRIED» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALDI-TRIED" |
Previous names | ТОО "ТОО ALDI-TRIED" |
Status | Ликвидация |
Liquidation date | 22.08.2025 |
Address | Shymkent, Enbekshinskii Raion, Kvartal 193, 1823 |
Registration date | 26.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 33 604 ₸ | 542 ₸ |
| 2018 | 73 199 680 ₸ | 1 180 640 ₸ |
| 2017 | 705 498 ₸ | 11 379 ₸ |
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Kvartal 193, 1823
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ALDI-TRIED» — BIN 171040034733
Last registry change: 18.11.2019
LIMITED LIABILITY PARTNERSHIP «ALDI-TRIED» was registered on 26.10.2017. In 2020, estimated annual revenue was 33 604 ₸ and tax payments totaled 542 ₸.
LIMITED LIABILITY PARTNERSHIP «ALDI-TRIED»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALDI-TRIED» (BIN 171040034733) has the status “Ликвидация”; dissolution date — 22.08.2025. Registered address — Shymkent, Enbekshinskii Raion, Kvartal 193, 1823, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALDI-TRIED»
The head of LIMITED LIABILITY PARTNERSHIP «ALDI-TRIED» is Cherushin Aleksandr Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALDI-TRIED» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, 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-TRIED» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALDI-TRIED» 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.