LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE"
Lease (sublease) and operation of leased real estate
BIN 230140042253 · VAT 60001-1238555Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE" |
Name in Kazakh | "ELITE WAREHOUSE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE" |
Previous names | ТОО "ELITE WAREHOUSE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Kunaeva, House 30/16 |
Registration date | 30.01.2023 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 30.01.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 027 216 ₸ | 16 568 ₸ |
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
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kunaeva , Дом 30/16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE" — BIN 230140042253
Last registry change: 30.01.2023
LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE" was registered on 30.01.2023. In 2023, estimated annual revenue was 1 027 216 ₸ and tax payments totaled 16 568 ₸.
LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE" (BIN 230140042253) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, House 30/16, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE"
The head of LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE" is Nejman Aleksandr Konstantinovich. Previously, LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE" was headed by Balbazarov Zhomart Nurbolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE" appears in 2 court cases (as defendant — 2, most recent date — 24.04.2024). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ELITE WAREHOUSE" 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.