LIMITED LIABILITY PARTNERSHIP "ELSI-TREJD"

Wholesale of other food products

BIN 110640019718

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020103 416 ₸1 668 ₸
20181 314 586 ₸21 203 ₸
20151 579 326 ₸25 473 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Oblast' abai

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
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ereuish Aqzhan ErgaliulyDirector
LIMITED LIABILITY PARTNERSHIP "ELSI-TREJD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Zaezd Gornii , Дом 19а

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "ELSI-TREJD" — BIN 110640019718

Last registry change: 27.06.2011

LIMITED LIABILITY PARTNERSHIP "ELSI-TREJD" was registered on 27.06.2011. In 2020, estimated annual revenue was 103 416 ₸ and tax payments totaled 1 668 ₸.

LIMITED LIABILITY PARTNERSHIP "ELSI-TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ELSI-TREJD" (BIN 110640019718) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Zaezd Gornii, House 19a, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ELSI-TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "ELSI-TREJD" is Ereuish Aqzhan Ergaliuly. Previously, LIMITED LIABILITY PARTNERSHIP "ELSI-TREJD" was headed by Ereuishev Akzhan Ergalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "ELSI-TREJD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ELSI-TREJD" appears in 4 court cases (as defendant — 4, most recent date — 06.02.2020). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ELSI-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ELSI-TREJD" 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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