ELI - TRADE, TOO
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 040540002239No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ELI - TRADE» |
Name in Kazakh | «ЭЛИ - TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ELI - TRADE" |
Status | Ликвидация |
Liquidation date | 14.05.2021 |
Address | Almaty, Bostandikskii Raion, Microdistrict Koktem-2, 2, Apt 133 |
Registration date | 06.05.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 14.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 61 442 ₸ | 991 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Microdistrict Koktem-2, 2, Apt 133
Locality
Almaty
About TOO «ELI - TRADE» — BIN 040540002239
Last registry change: 14.05.2021
ELI - TRADE, TOO was registered on 06.05.2004. In 2015, estimated annual revenue was 61 442 ₸ and tax payments totaled 991 ₸.
Limited liability partnership «ELI - TRADE»: registration details and status
Limited liability partnership «ELI - TRADE» (BIN 040540002239) has the status “Ликвидация”; dissolution date — 14.05.2021. Registered address — Almaty, Bostandikskii Raion, Microdistrict Koktem-2, 2, Apt 133, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private.
Management of TOO «ELI - TRADE»
Officers of TOO «ELI - TRADE»: Ospanbekov Ahat Sapargalievich, Papanov Efim Vital'evich.
Verification of TOO «ELI - TRADE» in official registries of the Republic of Kazakhstan
ELI - TRADE, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 07.09.2020). Also on record: 3 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ELI - TRADE» are available in the full Statsnet report. All the data to verify TOO «ELI - TRADE» 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.