ELITE CAPITAL, TOO

Provision of other individual services not included in other groups

BIN 161240026163

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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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Contacts2

Phone

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Email

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Website

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Social networks

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: 4

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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Sajdazimov Aslan SejtkarimovichOfficer
ELITE CAPITAL, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Esenova , 15/3

Locality

Almaty

About TOO «ELITE CAPITAL» — BIN 161240026163

Last registry change: 27.01.2022

ELITE CAPITAL, TOO was registered on 29.12.2016.

llp «ELITE CAPITAL»: registration details and status

llp «ELITE CAPITAL» (BIN 161240026163) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Esenova, 15/3, Ofis 3, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ELITE CAPITAL»

The head of TOO «ELITE CAPITAL» is Sajdazimov Aslan Sejtkarimovich.

Verification of TOO «ELITE CAPITAL» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ELITE CAPITAL» are available in the full Statsnet report. All the data to verify TOO «ELITE CAPITAL» 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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