LIMITED LIABILITY PARTNERSHIP "ELEPHANT INVESTING GROUP"

Retailing by ordering goods by mail order or via the Internet

BIN 180540000766

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
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: 5
  • Government contracts: 34

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurtalap Quanysh NurtalapulyOfficer
LIMITED LIABILITY PARTNERSHIP "ELEPHANT INVESTING GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Utegen Batira, 11a, Kv Ofis 230

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ELEPHANT INVESTING GROUP" — BIN 180540000766

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ELEPHANT INVESTING GROUP" was registered on 02.05.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸. According to public sources: 34 government contracts.

LIMITED LIABILITY PARTNERSHIP "ELEPHANT INVESTING GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ELEPHANT INVESTING GROUP" (BIN 180540000766) has the status “Ликвидация”; dissolution date — 04.11.2024. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, 11a, Kv Ofis 230, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ELEPHANT INVESTING GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ELEPHANT INVESTING GROUP" is Nurtalap Quanysh Nurtalapuly.

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

LIMITED LIABILITY PARTNERSHIP "ELEPHANT INVESTING GROUP" appears in 7 court cases (as defendant — 7, most recent date — 03.05.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ELEPHANT INVESTING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ELEPHANT INVESTING 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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