ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND LTD.), TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 120240007573No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ELIM-AI RESOURCES FUND LTD.» (ELIM-AJ RISORSIZ FAND LTD.) |
Name in Kazakh | «ELIM-AI RESOURCES FUND LTD.» (ЕЛИМ-АЙ РИСОРСИЗ ФАНД ЛТД.) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ELIM-AI RESOURCES FUND LTD." (ELIM-AJ RISORSIZ FAND LTD.) |
Status | Ликвидация |
Liquidation date | 31.03.2021 |
Address | Almaty, Bostandikskii Raion, Street Gagarina, 258 V |
Registration date | 10.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 305 462 ₸ | 101 701 ₸ |
| 2018 | 49 600 ₸ | 800 ₸ |
| 2016 | 1 908 608 ₸ | 30 784 ₸ |
| 2015 | 954 304 ₸ | 15 392 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Street Gagarina, 258 V
Locality
Almaty
About TOO «ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND LTD.)» — BIN 120240007573
Last registry change: 31.03.2021
ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND LTD.), TOO was registered on 10.02.2012. In 2020, estimated annual revenue was 6 305 462 ₸ and tax payments totaled 101 701 ₸.
Limited liability partnership «ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND LTD.)»: registration details and status
Limited liability partnership «ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND LTD.)» (BIN 120240007573) has the status “Ликвидация”; dissolution date — 31.03.2021. Registered address — Almaty, Bostandikskii Raion, Street Gagarina, 258 V, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND LTD.)»
The head of TOO «ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND LTD.)» is Kolin Valerij Maksimovich.
Verification of TOO «ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND LTD.)» in official registries of the Republic of Kazakhstan
ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND LTD.), TOO appears in 1 court case (as defendant — 1, most recent date — 14.07.2016). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND LTD.)» are available in the full Statsnet report. All the data to verify TOO «ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND 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.
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