ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND LTD.), TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 120240007573Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ELIM-AI RESOURCES FUND LTD." (ELIM-AJ RISORSIZ FAND LTD.)stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Gagarina, 258 V |
Registration date | 10.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.03.2021 |
Branches | Not found |
Contacts3
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
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gagarina , 258 В
Locality
Almaty
About TOO «ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND LTD.)» — BIN 120240007573
Up to date as of September 1, 2026
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 ₸.
llp «ELIM-AI RESOURCES FUND LTD. (ELIM-AJ RISORSIZ FAND LTD.)»: registration details and status
llp «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, Ulica 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KL CAPITAL GROUP"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesДОН ЕЛЕНА ВАЛЕРЬЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALASSIO KAPITAL" (ALASSIO CAPITAL)"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesУТЕМУРАТОВ АНУАР БУЛАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "TILBAGE COMPANY"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesМОЛДАЖАНОВ РУСТЕМ УСЕИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "REDIRE COMPANY"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesБУРКИТБАЕВ РИНАТ ЛУКПАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TAUBA INVEST"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesДЖУМАБАЕВА ШОЛПАН ДАСТАНОВНА— Director
small · 1 - 5 pers.