LIMITED LIABILITY PARTNERSHIP «ELMAI»
Activities of road freight transport
BIN 140840012911Full legal name | LIMITED LIABILITY PARTNERSHIP «ELMAI»stat.gov.kz |
Name in Kazakh | «ELMAI»ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «ELMAI» |
Previous names | ТОО "ТОО «ELMAI»" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2023 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, 100/10 |
Registration date | 14.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.10.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 8 890 428 ₸ | 143 394 ₸ |
| 2015 | 10 286 420 ₸ | 165 910 ₸ |
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: 4
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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
Karagandinskaya Oblast'
House number and street
Molokova , 100/10
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP «ELMAI» — BIN 140840012911
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP «ELMAI» was registered on 14.08.2014. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «ELMAI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ELMAI» (BIN 140840012911) has the status “Ликвидация”; dissolution date — 22.12.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, 100/10, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ELMAI»
The head of LIMITED LIABILITY PARTNERSHIP «ELMAI» is Kisterev Daniil Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ELMAI» was headed by Zolotuhin Dmitrij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ELMAI» in official registries of the Republic of Kazakhstan
Also on record: 7 events (3 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ELMAI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ELMAI» 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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