LIMITED LIABILITY PARTNERSHIP "ELITE TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 030540007016

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201514 691 520 ₸236 960 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarmanova Nursulu KalekanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ELITE TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Dostik, 132 №a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ELITE TRADE COMPANY" — BIN 030540007016

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ELITE TRADE COMPANY" was registered on 14.05.2003. In 2015, estimated annual revenue was 14 691 520 ₸ and tax payments totaled 236 960 ₸.

LIMITED LIABILITY PARTNERSHIP "ELITE TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ELITE TRADE COMPANY" (BIN 030540007016) has the status “Ликвидация”; dissolution date — 06.12.2024. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 132 №a, region — Almaty, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ELITE TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ELITE TRADE COMPANY" is Sarmanova Nursulu Kalekanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ELITE TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ELITE TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ELITE TRADE COMPANY" 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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