TOO "ELAMAN PLUS"

Wholesale of a wide range of goods without any specification

BIN 200740013127

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2021341 000 ₸5 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

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

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amanzholov Elaman TakenovichOfficer
TOO "ELAMAN PLUS"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Djangildina Alibi , 23

Locality

Aktubinskaya oblast'

About TOO "ELAMAN PLUS" — BIN 200740013127

Last registry change: 28.08.2022

TOO "ELAMAN PLUS" was registered on 16.07.2020. In 2021, estimated annual revenue was 341 000 ₸ and tax payments totaled 5 500 ₸.

TOO "ELAMAN PLUS": registration details and status

TOO "ELAMAN PLUS" (BIN 200740013127) has the status “Ликвидация”; dissolution date — 16.07.2020. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Ulica Djangildina Alibi, 23, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "ELAMAN PLUS"

The head of TOO "ELAMAN PLUS" is Amanzholov Elaman Takenovich.

Verification of TOO "ELAMAN PLUS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ELAMAN PLUS" are available in the full Statsnet report. All the data to verify TOO "ELAMAN PLUS" 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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