LIMITED LIABILITY PARTNERSHIP «ELITE GROUPS»
Wholesale of other machinery and equipment
BIN 210440037096No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ELITE GROUPS» |
Name in Kazakh | «ELITE GROUPS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ELITE GROUPS" |
Previous names | ТОО "ELITE GROUPS" |
Status | Active |
Address | Shymkent, Raion Turan, Microdistrict Samal-1, Street Abdigappar Janbosinov, House 5 |
Registration date | 27.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2021 |
Branches | Not found |
Contacts13
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Abdigappar Janbosinov, House 5
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ELITE GROUPS» — BIN 210440037096
Last registry change: 27.04.2021
LIMITED LIABILITY PARTNERSHIP «ELITE GROUPS» was registered on 27.04.2021. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «ELITE GROUPS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ELITE GROUPS» (BIN 210440037096) has the status “Active”. Registered address — Shymkent, Raion Turan, Microdistrict Samal-1, Street Abdigappar Janbosinov, House 5, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ELITE GROUPS»
The head of LIMITED LIABILITY PARTNERSHIP «ELITE GROUPS» is Maulenov Danijar Sapargalievich. Previously, LIMITED LIABILITY PARTNERSHIP «ELITE GROUPS» was headed by Tulegenova Malika Kuralovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ELITE GROUPS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ELITE GROUPS» appears in 3 court cases (as defendant — 3, most recent date — 28.05.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ELITE GROUPS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ELITE GROUPS» 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.