KOMPANIJA «ELITE HOLDING», TOO
BIN 120340019632No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "ELITE HOLDING" |
Name in Kazakh | "КОМПАНИЯ "ELITE HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "ELITE HOLDING" |
Status | Ликвидация |
Liquidation date | 28.03.2019 |
Address | 010000, Astana, Raion Almaty, St. Sh.Kudaiberdiuli, D. 2/2, Apt. 39 |
Registration date | 26.03.2012 · 14 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 31.03.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 160 704 ₸ | 2 592 ₸ |
| 2018 | 58 404 ₸ | 942 ₸ |
| 2017 | 28 706 ₸ | 463 ₸ |
| 2016 | 3 164 046 ₸ | 51 033 ₸ |
| 2015 | 8 085 916 ₸ | 130 418 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Sh.Kudaiberdiuli, 2/2
Locality
Astana
About TOO «KOMPANIJA «ELITE HOLDING»» — BIN 120340019632
Last registry change: 31.03.2019
KOMPANIJA «ELITE HOLDING», TOO was registered on 26.03.2012. In 2019, estimated annual revenue was 160 704 ₸ and tax payments totaled 2 592 ₸.
TOO «KOMPANIJA «ELITE HOLDING»»: registration details and status
TOO «KOMPANIJA «ELITE HOLDING»» (BIN 120340019632) has the status “Ликвидация”; dissolution date — 28.03.2019. Registered address — 010000, Astana, Raion Almaty, St. Sh.Kudaiberdiuli, D. 2/2, Apt. 39, region — Astana, Republic of Kazakhstan.
Management of TOO «KOMPANIJA «ELITE HOLDING»»
The head of TOO «KOMPANIJA «ELITE HOLDING»» is Kalieva Indira Muratovna.
Verification of TOO «KOMPANIJA «ELITE HOLDING»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOMPANIJA «ELITE HOLDING»» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA «ELITE HOLDING»» 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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