GROS KOMPANI LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 110740013762No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GROS KOMPANI LTD» |
Name in Kazakh | «GROS KOMPANI LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GROS KOMPANI LTD" |
Status | Ликвидация |
Liquidation date | 21.01.2020 |
Address | Karaganda Region, Karaganda, St. Molokova, D. 112 |
Registration date | 22.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Molokova, D. 112
Locality
Karaganda Region
About TOO «GROS KOMPANI LTD» — BIN 110740013762
Last registry change: 22.01.2020
GROS KOMPANI LTD, TOO was registered on 22.07.2011.
Limited liability partnership «GROS KOMPANI LTD»: registration details and status
Limited liability partnership «GROS KOMPANI LTD» (BIN 110740013762) has the status “Ликвидация”; dissolution date — 21.01.2020. Registered address — Karaganda Region, Karaganda, St. Molokova, D. 112, 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.
Management of TOO «GROS KOMPANI LTD»
The head of TOO «GROS KOMPANI LTD» is Svetlitskij Petr Maksimovich.
Verification of TOO «GROS KOMPANI LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «GROS KOMPANI LTD» are available in the full Statsnet report. All the data to verify TOO «GROS KOMPANI LTD» 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.