LIMITED LIABILITY PARTNERSHIP "ELEPHANTS GROUP "

Other postal and courier activities

BIN 160740004930

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

53200
Other postal and courier activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Magalashvili GiviOfficer
LIMITED LIABILITY PARTNERSHIP "ELEPHANTS GROUP "
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Gagarina , 43

Unit

КВ 213

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ELEPHANTS GROUP " — BIN 160740004930

LIMITED LIABILITY PARTNERSHIP "ELEPHANTS GROUP " was registered on 07.07.2016.

LIMITED LIABILITY PARTNERSHIP "ELEPHANTS GROUP ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ELEPHANTS GROUP " (BIN 160740004930) has the status “Ликвидация”; dissolution date — 03.12.2024. Registered address — Almaty , Г. Алмалинский Район, Prospekt Gagarina , 43, КВ 213, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ELEPHANTS GROUP "

The head of LIMITED LIABILITY PARTNERSHIP "ELEPHANTS GROUP " is Magalashvili Givi.

Verification of LIMITED LIABILITY PARTNERSHIP "ELEPHANTS GROUP " in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ELEPHANTS GROUP " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ELEPHANTS GROUP " 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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