LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL"
Wholesale of a wide range of goods without any specification
BIN 981240000824Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL"stat.gov.kz |
Name in Kazakh | "ГРАНД КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL" |
Previous names | ТОО "ГРАНД КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Kostenko , 6, КВ 90 |
Registration date | 15.12.1998 · 27 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.12.1998 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 461 156 ₸ | 7 438 ₸ |
| 2019 | 40 644 782 ₸ | 655 561 ₸ |
| 2018 | 64 016 922 ₸ | 1 032 531 ₸ |
| 2017 | 98 477 142 ₸ | 1 588 341 ₸ |
| 2016 | 86 816 244 ₸ | 1 400 262 ₸ |
| 2015 | 87 393 650 ₸ | 1 409 575 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Ulica Kostenko , 6
Unit
КВ 90
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL" — BIN 981240000824
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL" was registered on 15.12.1998. In 2020, estimated annual revenue was 461 156 ₸ and tax payments totaled 7 438 ₸.
LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL" (BIN 981240000824) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL" has been operating for 27 years 8 months, since 15.12.1998. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Kostenko , 6, КВ 90, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL" is Zhanabekov Talgat Toleuevich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL" 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.
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