KZ · BINActiveBIN 080240009798
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬТРАНС"

Director
Ракпаров Нурлыбек Талгатович
Incorporated
07.02.2008
Address
Астана ул. АЛЕКСАНДРА ПУШКИНА, 25/1, КВ 2
Risk by category
Listed in the register of declared bankrupts1/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

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

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬТРАНС"
BIN
080240009798
Status
Active
Director
Ракпаров Нурлыбек Талгатович
Registration date
07.02.2008
Activity
Земляные работы
Legal address
Астана ул. АЛЕКСАНДРА ПУШКИНА, 25/1, КВ 2
VAT payer
No, deregistered 02.09.2020
КАТО
711410000
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

3
43121primary

Земляные работы

Secondary

  • 49420Предоставление услуг по переезду
  • 71121Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • РН

    Ракпаров Нурлыбек Талгатович

    Director

    since 07.02.2008

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsReview
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersReview
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЭЛЬТРАНС" (BIN 080240009798) is an active legal entity in Астана, registered in 2008 (18 years on the market). Primary activity — земляные работы. Automated screening found 2 risk indicators for "ЭЛЬТРАНС". Director on record — Ракпаров Нурлыбек Талгатович. Data current as of September 29, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.