LIMITED LIABILITY PARTNERSHIP "TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND"
Wholesale of a wide range of goods without any specification
BIN 100740005521Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND"stat.gov.kz |
Name in Kazakh | "ТОРГОВО-ВЫСТАВОЧНЫЙ ЦЕНТР BUSINESS GRAND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.05.2024 |
Address | Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Lenina, 215a |
Registration date | 12.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 20 668 320 ₸ | 333 360 ₸ |
| 2019 | 251 658 ₸ | 4 059 ₸ |
| 2018 | 251 658 ₸ | 4 059 ₸ |
| 2015 | 25 974 466 ₸ | 418 943 ₸ |
| 2013 | 558 ₸ | 9 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Lenina, 215a
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND" — BIN 100740005521
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND" was registered on 12.07.2010. In 2020, estimated annual revenue was 20 668 320 ₸ and tax payments totaled 333 360 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND" (BIN 100740005521) has the status “Ликвидация”; dissolution date — 02.05.2024. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Lenina, 215a, region — Kostanaiskaya 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 "TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND" is Doman'kova Tamara Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND" appears in 1 court case (as defendant — 1, most recent date — 06.03.2014). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND" 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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