LIMITED LIABILITY PARTNERSHIP «ELEPHANTS GROUP »
Other postal and courier activities
BIN 160740004930No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ELEPHANTS GROUP » |
Name in Kazakh | «ELEPHANTS GROUP » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ELEPHANTS GROUP " |
Previous names | ТОО "ELEPHANTS GROUP " |
Status | Ликвидация |
Liquidation date | 03.12.2024 |
Address | Almaty, G. Almalinskii Raion, Avenue Gagarina, 43, Apt 213 |
Registration date | 07.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Gagarina, 43
Unit
Apt 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, G. Almalinskii Raion, Avenue Gagarina, 43, Apt 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.