LIMITED LIABILITY PARTNERSHIP «GRAND KAPITAL»

Wholesale of a wide range of goods without any specification

BIN 981240000824
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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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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020461 156 ₸7 438 ₸
201940 644 782 ₸655 561 ₸
201864 016 922 ₸1 032 531 ₸
201798 477 142 ₸1 588 341 ₸
201686 816 244 ₸1 400 262 ₸
201587 393 650 ₸1 409 575 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Kostenko, 6

Unit

Apt 90

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «GRAND KAPITAL» — BIN 981240000824

Last registry change: 15.12.1998

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”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kostenko, 6, Apt 90, region — Karaganda Region, 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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