ATYRAUSKIJ FILIAL TOO "ALDI CASPIAN GROUP"

Forwarding services

BIN 140241023643

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201621 958 106 ₸354 163 ₸
201558 101 316 ₸937 118 ₸
20142 239 750 ₸36 125 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanzakova Gulja AldabergenovnaOfficer
ATYRAUSKIJ FILIAL TOO "ALDI CASPIAN GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau A., Atirau, Ul Abaya, 2a

Locality

Atirauskaya oblast'

About ATYRAUSKIJ FILIAL TOO "ALDI CASPIAN GROUP" — BIN 140241023643

Up to date as of September 1, 2026

ATYRAUSKIJ FILIAL TOO "ALDI CASPIAN GROUP" was registered on 20.02.2014. In 2016, estimated annual revenue was 21 958 106 ₸ and tax payments totaled 354 163 ₸.

ATYRAUSKIJ FILIAL TOO "ALDI CASPIAN GROUP": registration details and status

ATYRAUSKIJ FILIAL TOO "ALDI CASPIAN GROUP" (BIN 140241023643) has the status “Active”. ATYRAUSKIJ FILIAL TOO "ALDI CASPIAN GROUP" has been operating for 12 years 6 months, since 20.02.2014. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Abaya, 2a, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of ATYRAUSKIJ FILIAL TOO "ALDI CASPIAN GROUP"

The head of ATYRAUSKIJ FILIAL TOO "ALDI CASPIAN GROUP" is Zhanzakova Gulja Aldabergenovna.

Verification of ATYRAUSKIJ FILIAL TOO "ALDI CASPIAN GROUP" in official registries of the Republic of Kazakhstan

ATYRAUSKIJ FILIAL TOO "ALDI CASPIAN GROUP" appears in 1 court case (as defendant — 1, most recent date — 14.04.2016). Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of ATYRAUSKIJ FILIAL TOO "ALDI CASPIAN GROUP" are available in the full Statsnet report. All the data to verify ATYRAUSKIJ FILIAL TOO "ALDI CASPIAN GROUP" 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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