LIMITED LIABILITY PARTNERSHIP «GRAND TRADING LTD»

Wholesale of other machinery and equipment

BIN 181240026959
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 885 604 ₸46 542 ₸
202060 981 774 ₸983 577 ₸
2019223 360 642 ₸3 602 591 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Respubliki, 8

Unit

Apt 69

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «GRAND TRADING LTD» — BIN 181240026959

Last registry change: 29.12.2018

LIMITED LIABILITY PARTNERSHIP «GRAND TRADING LTD» was registered on 29.12.2018. In 2021, estimated annual revenue was 2 885 604 ₸ and tax payments totaled 46 542 ₸.

LIMITED LIABILITY PARTNERSHIP «GRAND TRADING LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GRAND TRADING LTD» (BIN 181240026959) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Respubliki, 8, Apt 69, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GRAND TRADING LTD»

The head of LIMITED LIABILITY PARTNERSHIP «GRAND TRADING LTD» is Evtushenko Andrej Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «GRAND TRADING LTD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAND TRADING LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAND TRADING 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.

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