LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "GRAND-SERVIS" "

Wholesale of a wide range of goods without any specification

BIN 140840012466

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015100 406 954 ₸1 619 467 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Voronov Viktor VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "GRAND-SERVIS" "
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kommunarov , 29

Unit

КВ 24

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "GRAND-SERVIS" " — BIN 140840012466

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "GRAND-SERVIS" " was registered on 14.08.2014. In 2015, estimated annual revenue was 100 406 954 ₸ and tax payments totaled 1 619 467 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "GRAND-SERVIS" ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "GRAND-SERVIS" " (BIN 140840012466) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "GRAND-SERVIS" " has been operating for 12 years, since 14.08.2014. Registered address — Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Ulica Kommunarov , 29, КВ 24, 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 "TORGOVAJA FIRMA "GRAND-SERVIS" "

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "GRAND-SERVIS" " is Voronov Viktor Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "GRAND-SERVIS" " in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "GRAND-SERVIS" " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "GRAND-SERVIS" " 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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