LIMITED LIABILITY PARTNERSHIP «ELITE TRADING»
Wholesale of a wide range of goods without any specification
BIN 220340028898 · VAT 06001-1119241No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ELITE TRADING» |
Name in Kazakh | «ELITE TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ELITE TRADING" |
Previous names | ТОО "ELITE TRADING" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, House 144a, Apt. 29 |
Registration date | 24.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.03.2022 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 420 422 ₸ | 6 781 ₸ |
| 2024 | 58 389 802 ₸ | 941 771 ₸ |
| 2023 | 625 270 ₸ | 10 085 ₸ |
| 2022 | 64 488 370 ₸ | 1 040 135 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 62 total connections
- 18 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict 11, House 144a
Unit
Apt. 29
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ELITE TRADING» — BIN 220340028898
Last registry change: 24.03.2022
LIMITED LIABILITY PARTNERSHIP «ELITE TRADING» was registered on 24.03.2022. In 2025, estimated annual revenue was 420 422 ₸ and tax payments totaled 6 781 ₸.
LIMITED LIABILITY PARTNERSHIP «ELITE TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ELITE TRADING» (BIN 220340028898) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, House 144a, Apt. 29, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ELITE TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «ELITE TRADING» is Zhalgasova Farida Serikovna. Previously, LIMITED LIABILITY PARTNERSHIP «ELITE TRADING» was headed by Nogajbaev Maksat Sabirzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ELITE TRADING» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ELITE TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ELITE TRADING» 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.