Skip to content
Wholesale trade
KZActiveBIN 000940003115
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ЭЛЬСИТИ"

Director
Турегельдинов Арман Русланович
Incorporated
27.10.2009
Address
Павлодарская область ул. АБАЯ, 95
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬСИТИ"
BIN
000940003115
Legal address
Павлодарская область ул. АБАЯ, 95
VAT payer
No, deregistered 05.07.2018. Reason: termination of the activity of a person who is a VAT payer
КАТО
552210000
РНН
451600037480
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Download

Contacts

Change history

Financials

Tax payments

6
19.7K ₸in 2025, −64% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 30.6K ₸
  3. 2023: 0 ₸
  4. 2024: 55.4K ₸
  5. 2025: 19.7K ₸
  6. 2026, partial: 43.3K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 30.6K ₸
  3. 2023: 0 ₸
  4. 2024: 55.4K ₸
  5. 2025: 19.7K ₸
  6. 2026, partial: 43.3K ₸
Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ТА

    Турегельдинов Арман Русланович

    Director

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ЭЛЬСИТИ" (BIN 000940003115), Pavlodar Region. Registered in 2009, 17 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. 19,660 ₸ in taxes was paid in 2025 (per the tax authority as of November 10, 2026). Open registry checks show no risk indicators for «ЭЛЬСИТИ». Number of founders: 1. Head per the registry: Турегельдинов Арман Русланович. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.