LIMITED LIABILITY PARTNERSHIP "ELIT CARGO"
Wholesale of building metal structures
BIN 121240012882Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ELIT CARGO" |
Name in Kazakh | "ЭЛИТ CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ELIT CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2024 |
Address | Almaty, Auezovskii Raion, Street Tole Bi, 287a |
Registration date | 20.12.2012 · 13 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 | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ELIT CARGO" is a llp registered on December 20, 2012 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 25 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 550 ₸ | 25 ₸ |
| 2018 | 15 934 ₸ | 257 ₸ |
| 2016 | 31 480 624 ₸ | 507 752 ₸ |
| 2015 | 1 478 227 188 ₸ | 23 842 374 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Tole Bi, 287a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ELIT CARGO" — BIN 121240012882
LIMITED LIABILITY PARTNERSHIP "ELIT CARGO" was registered on 20.12.2012. In 2021, estimated annual revenue was 1 550 ₸ and tax payments totaled 25 ₸.
LIMITED LIABILITY PARTNERSHIP "ELIT CARGO": registration details and status
LIMITED LIABILITY PARTNERSHIP "ELIT CARGO" (BIN 121240012882) has the status “Ликвидация”; dissolution date — 25.01.2024. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, 287a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of building metal structures (OKED 46736). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ELIT CARGO"
The head of LIMITED LIABILITY PARTNERSHIP "ELIT CARGO" is Vorob'ev Denis Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ELIT CARGO" 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 "ELIT CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ELIT CARGO" 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.