LIMITED LIABILITY PARTNERSHIP "ELITE INVESTMENT LTD"
Wholesale of a wide range of goods without any specification
BIN 101140009416Full legal name | LIMITED LIABILITY PARTNERSHIP "ELITE INVESTMENT LTD"stat.gov.kz |
Name in Kazakh | "ELITE INVESTMENT LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ELITE INVESTMENT LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2022 |
Address | Almaty, Bostandikskii Raion, Ulica Jarokova, 163 |
Registration date | 15.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.10.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jarokova , 163
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ELITE INVESTMENT LTD" — BIN 101140009416
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ELITE INVESTMENT LTD" was registered on 15.11.2010.
LIMITED LIABILITY PARTNERSHIP "ELITE INVESTMENT LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ELITE INVESTMENT LTD" (BIN 101140009416) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, 163, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ELITE INVESTMENT LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ELITE INVESTMENT LTD" is Sergaziev Aset Bazarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ELITE INVESTMENT LTD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ELITE INVESTMENT LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ELITE INVESTMENT LTD" 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.
Frequently asked questions
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