ТОО ALDI (АЛДИ)
Размещение приложений (прикладных программ) и связанная с этим деятельность
BIN 211240000944
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Contact Information
Finances and Taxes
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Information
stat.gov.kz (10.02.2025)
Full name
Name in Kazakh
BIN
Status
KATO
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Economic sector
Activity
stat.gov.kz (10.02.2025)
Main activity
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(0)
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Contact Information
stat.gov.kz (10.02.2025)
Director
Founders
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Bank Details
goszakup.gov.kz (30.06.2026)
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Finances and Taxes
kgd.gov.kz (14.04.2024)
Tax deductions amount
Tax accruals amount
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Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (30.06.2026)
Contracts
goszakup.gov.kz (30.06.2026)
Government contracts
Court cases
office.sud.kz (30.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
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Risks
(30.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(01.11.2024)
The company ТОО ALDI (АЛДИ) was registered on December 2, 2021
Assigned BIN/IIN 211240000944 and located at Г.АСТАНА, РАЙОН АЛМАТЫ улица Жұмекен Нәжімеденов, дом 12, кв. 11.
The main activity of the company is «Размещение приложений (прикладных программ) и связанная с этим деятельность» (OKED: 63111), sector: «Информация и связь».
The company is currently headed by ШАБАРОВА АСЕЛЬ БЕКБУЛАТОВНА.
Малые предприятия (<= 5) (от 0 до 5 чел.) (KRP: 105).
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(30.06.2026)
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