LIMITED LIABILITY PARTNERSHIP «ALDI CORP»

Wholesale of a wide range of goods without any specification

BIN 191240003299
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202628 978 738 ₸467 399 ₸
2025873 341 176 ₸14 086 148 ₸
202413 578 992 ₸219 016 ₸
2023116 960 954 ₸1 886 467 ₸
202267 308 626 ₸1 085 623 ₸
202127 480 694 ₸443 237 ₸
20207 644 724 ₸123 302 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Riskulbekova, 28/2, Apt 52

Unit

Apt 52

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALDI CORP» — BIN 191240003299

Last registry change: 04.12.2019

LIMITED LIABILITY PARTNERSHIP «ALDI CORP» was registered on 04.12.2019. In 2026, estimated annual revenue was 28 978 738 ₸ and tax payments totaled 467 399 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP «ALDI CORP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALDI CORP» (BIN 191240003299) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Riskulbekova, 28/2, Apt 52, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALDI CORP»

The head of LIMITED LIABILITY PARTNERSHIP «ALDI CORP» is Zholdasbaev Almabaj Ratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALDI CORP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ALDI CORP» appears in 71 court cases (as defendant — 71, most recent date — 22.04.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALDI CORP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALDI CORP» 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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