LIMITED LIABILITY PARTNERSHIP "ELIT TRANS STROJ GRUPP"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 170240030349

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
Companies in this industry in Shimkent

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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Abdimuminov Abdumalik AbdimanabovichOfficer
LIMITED LIABILITY PARTNERSHIP "ELIT TRANS STROJ GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Jibek Joli , Д.112у

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ELIT TRANS STROJ GRUPP" — BIN 170240030349

Last registry change: 03.12.2023

LIMITED LIABILITY PARTNERSHIP "ELIT TRANS STROJ GRUPP" was registered on 23.02.2017.

LIMITED LIABILITY PARTNERSHIP "ELIT TRANS STROJ GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ELIT TRANS STROJ GRUPP" (BIN 170240030349) has the status “Ликвидация”; dissolution date — 01.12.2023. Registered address — Shimkent, Enbekshinskii Raion, Avenue Jibek Joli, D.112u, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ELIT TRANS STROJ GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "ELIT TRANS STROJ GRUPP" is Abdimuminov Abdumalik Abdimanabovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ELIT TRANS STROJ GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ELIT TRANS STROJ GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ELIT TRANS STROJ GRUPP" 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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