LIMITED LIABILITY PARTNERSHIP "ALDI-COMPANY KZ"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200240023007 · VAT 15001-1009449No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ALDI-COMPANY KZ" |
Name in Kazakh | "ALDI-COMPANY KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALDI-COMPANY KZ" |
Previous names | ТОО "ALDI-COMPANY KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atyrau Region, Atirau A., Atirau, Street Halel Dosmuhamedov, Stroenie 139a |
Registration date | 17.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.02.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALDI-COMPANY KZ" is a llp registered on February 17, 2020 in Atyrau region. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 297 ₸. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 18 414 ₸ | 297 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Halel Dosmuhamedov, Stroenie 139a
Locality
Atyrau region
About LIMITED LIABILITY PARTNERSHIP "ALDI-COMPANY KZ" — BIN 200240023007
Last registry change: 17.02.2020
LIMITED LIABILITY PARTNERSHIP "ALDI-COMPANY KZ" was registered on 17.02.2020. In 2023, estimated annual revenue was 18 414 ₸ and tax payments totaled 297 ₸.
LIMITED LIABILITY PARTNERSHIP "ALDI-COMPANY KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALDI-COMPANY KZ" (BIN 200240023007) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Halel Dosmuhamedov, Stroenie 139a, region — Atyrau region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALDI-COMPANY KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ALDI-COMPANY KZ" is Myrzagali Bilan Amirzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ALDI-COMPANY KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALDI-COMPANY KZ" appears in 2 court cases (as defendant — 2, most recent date — 21.02.2024). Also on record: 4 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-COMPANY KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALDI-COMPANY KZ" 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.