LIMITED LIABILITY PARTNERSHIP "ELITE ARSLAN GROUP"

Wholesale of a wide range of goods without any specification

BIN 140840001986 · VAT 60001-0066928

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20226 932 468 ₸111 814 ₸
20212 229 225 810 ₸35 955 255 ₸
2020162 593 016 ₸2 622 468 ₸
201952 453 835 696 ₸846 029 608 ₸
201870 541 621 890 ₸1 137 768 095 ₸
201763 575 603 892 ₸1 025 412 966 ₸
201645 906 553 174 ₸740 428 277 ₸
20157 762 324 484 ₸125 198 782 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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HA
Hajbullaev Amal' MuratzhanovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ELITE ARSLAN GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Bekmahanova, 88g

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ELITE ARSLAN GROUP" — BIN 140840001986

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ELITE ARSLAN GROUP" was registered on 04.08.2014. In 2022, estimated annual revenue was 6 932 468 ₸ and tax payments totaled 111 814 ₸.

LIMITED LIABILITY PARTNERSHIP "ELITE ARSLAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ELITE ARSLAN GROUP" (BIN 140840001986) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ELITE ARSLAN GROUP" has been operating for 12 years, since 04.08.2014. Registered address — Almaty, Turksibskii Raion, Ulica Bekmahanova, 88g, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ELITE ARSLAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ELITE ARSLAN GROUP" is Hajbullaev Amal' Muratzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ELITE ARSLAN GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ELITE ARSLAN GROUP" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 06.10.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 22 valid certificates (most recent date — 12.12.2017). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ELITE ARSLAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ELITE ARSLAN 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.

Frequently asked questions

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