LIMITED LIABILITY PARTNERSHIP "ELEVATOR TORGAJ - 07"

Warehousing and storage of grain

BIN 070240005604

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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

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021316 988 082 ₸5 112 711 ₸
2020316 417 682 ₸5 103 511 ₸
2019417 088 632 ₸6 727 236 ₸
20181 458 578 892 ₸23 525 466 ₸
20171 932 503 048 ₸31 169 404 ₸
20161 897 212 586 ₸30 600 203 ₸
20151 319 240 464 ₸21 278 072 ₸

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: 3

Connections and affiliations

  • 41 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vasilenko Dmitrij SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "ELEVATOR TORGAJ - 07"
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Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Abz , 2

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ELEVATOR TORGAJ - 07" — BIN 070240005604

Last registry change: 01.02.2022

LIMITED LIABILITY PARTNERSHIP "ELEVATOR TORGAJ - 07" was registered on 16.02.2007. In 2021, estimated annual revenue was 316 988 082 ₸ and tax payments totaled 5 112 711 ₸.

LIMITED LIABILITY PARTNERSHIP "ELEVATOR TORGAJ - 07": registration details and status

LIMITED LIABILITY PARTNERSHIP "ELEVATOR TORGAJ - 07" (BIN 070240005604) has the status “Ликвидация”; dissolution date — 06.05.2026. Registered address — Kostanaiskaya Oblast, Karasuskii Raion, Chelgashinskii S.O., S.Chelgashi, Ulica Abz, 2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ELEVATOR TORGAJ - 07"

The head of LIMITED LIABILITY PARTNERSHIP "ELEVATOR TORGAJ - 07" is Vasilenko Dmitrij Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "ELEVATOR TORGAJ - 07" was headed by Moldakan Tat'jana Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "ELEVATOR TORGAJ - 07" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ELEVATOR TORGAJ - 07" appears in 8 court cases (as defendant — 8, most recent date — 19.08.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ELEVATOR TORGAJ - 07" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ELEVATOR TORGAJ - 07" 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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