ATYRAUSKIJ FILIAL TOO «ALDI CASPIAN GROUP»

Forwarding services

BIN 140241023643
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atyrau Region, Atirau A., Atirau, Ul Abaya, 2a

Locality

Atyrau Region

About ATYRAUSKIJ FILIAL TOO «ALDI CASPIAN GROUP» — BIN 140241023643

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”. Registered address — Atyrau Region, Atirau A., Atirau, Ul Abaya, 2a, region — Atyrau Region, 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.

Frequently asked questions

Similar companies5