ELIT TREJD KOMPANI, TOO

Wholesale of a wide range of goods without any specification

BIN 140240013772
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Jienkulova, 15/1

Locality

Astana

About TOO «ELIT TREJD KOMPANI» — BIN 140240013772

Last registry change: 31.05.2021

ELIT TREJD KOMPANI, TOO was registered on 12.02.2014.

Limited liability partnership «ELIT TREJD KOMPANI»: registration details and status

Limited liability partnership «ELIT TREJD KOMPANI» (BIN 140240013772) has the status “Ликвидация”; dissolution date — 28.05.2021. Registered address — Nur-Sultan, Raion Baiqonir, Street Jienkulova, 15/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «ELIT TREJD KOMPANI»

The head of TOO «ELIT TREJD KOMPANI» is Arginbekov Zhajdar Zhumangalievich.

Verification of TOO «ELIT TREJD KOMPANI» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ELIT TREJD KOMPANI» are available in the full Statsnet report. All the data to verify TOO «ELIT TREJD KOMPANI» 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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