LIMITED LIABILITY PARTNERSHIP "ELITTOP"
Other forwarding activities
BIN 230940033104Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ELITTOP"stat.gov.kz |
Name in Kazakh | "ЭЛИТТОП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ELITTOP" |
Previous names | ТОО "ЭЛИТТОП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.09.2023 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica A.Kasteev, House 7 |
Registration date | 23.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.09.2023 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ELITTOP"
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Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica A.Kasteev , Дом 7
Locality
Turkestanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "ELITTOP" was registered on 23.09.2023.
| Status | Отмена регистрационного действия · Liquidation date 23.09.2023 |
| BIN | 230940033104 |
| Registration date | 23.09.2023 |
| Registered address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica A.Kasteev, House 7 |
| Region | Turkestanskaya oblast' |
| Business activity | Other forwarding activities (OKED 52299) |
| Number of employees | 6 |
| Management | Maljushenko Grigorij Grigor'evich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 26.09.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ELITTOP" as inactive, with the status "Отмена регистрационного действия".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ELITTOP" is 230940033104. The company was registered on 23.09.2023 in Kazakhstan.
The registry lists Maljushenko Grigorij Grigor'Evich as the head of LIMITED LIABILITY PARTNERSHIP "ELITTOP", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "ELITTOP" is Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica A.Kasteev, House 7.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ELITTOP" is Other forwarding activities (code 52299).
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