"ELITE TRANS COMPANY" ( "ELIT TRANS KOMPANI" ), TOO

Forwarding services

BIN 071140025360

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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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Contacts2

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
2016183 644 ₸2 962 ₸
2015148 800 ₸2 400 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muradov Pashan BashirovichOfficer
"ELITE TRANS COMPANY" ( "ELIT TRANS KOMPANI" ), TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , 222

Locality

Almaty

About TOO «"ELITE TRANS COMPANY" ( "ELIT TRANS KOMPANI" )» — BIN 071140025360

Up to date as of September 1, 2026

"ELITE TRANS COMPANY" ( "ELIT TRANS KOMPANI" ), TOO was registered on 30.11.2007. In 2016, estimated annual revenue was 183 644 ₸ and tax payments totaled 2 962 ₸.

llp «"ELITE TRANS COMPANY" ( "ELIT TRANS KOMPANI" )»: registration details and status

llp «"ELITE TRANS COMPANY" ( "ELIT TRANS KOMPANI" )» (BIN 071140025360) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Baizakova, 222, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «"ELITE TRANS COMPANY" ( "ELIT TRANS KOMPANI" )»

The head of TOO «"ELITE TRANS COMPANY" ( "ELIT TRANS KOMPANI" )» is Muradov Pashan Bashirovich.

Verification of TOO «"ELITE TRANS COMPANY" ( "ELIT TRANS 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 «"ELITE TRANS COMPANY" ( "ELIT TRANS KOMPANI" )» are available in the full Statsnet report. All the data to verify TOO «"ELITE TRANS COMPANY" ( "ELIT TRANS 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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