LIMITED LIABILITY PARTNERSHIP "ELITE HOLDING"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 200840030735Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ELITE HOLDING" |
Name in Kazakh | "ELITE HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ELITE HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.05.2023 |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Shugila, 105 |
Registration date | 28.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.05.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ELITE HOLDING" is a llp registered on August 28, 2020 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
36 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Shugila, 105
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ELITE HOLDING" — BIN 200840030735
Last registry change: 31.05.2023
LIMITED LIABILITY PARTNERSHIP "ELITE HOLDING" was registered on 28.08.2020.
LIMITED LIABILITY PARTNERSHIP "ELITE HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "ELITE HOLDING" (BIN 200840030735) has the status “Ликвидация”; dissolution date — 30.05.2023. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Shugila, 105, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ELITE HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "ELITE HOLDING" is Rahmatulla Ehsanulla.
Verification of LIMITED LIABILITY PARTNERSHIP "ELITE HOLDING" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ELITE HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ELITE HOLDING" 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.