LIMITED LIABILITY PARTNERSHIP "BUSINESS GRAND 2012"
Wholesale of a wide range of goods without any specification
BIN 120440014652Full legal name | LIMITED LIABILITY PARTNERSHIP "BUSINESS GRAND 2012"stat.gov.kz |
Name in Kazakh | "BUSINESS GRAND 2012" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BUSINESS GRAND 2012" |
Previous names | ТОО "BUSINESS GRAND 2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Rudnii A., Rudnii, Raion Promzona, Ulica Transportnaya |
Registration date | 17.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.04.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 858 636 ₸ | 29 978 ₸ |
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: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Rudnii A., Rudnii, Raion Promzona, Ulica Transportnaya
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BUSINESS GRAND 2012" — BIN 120440014652
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BUSINESS GRAND 2012" was registered on 17.04.2012. In 2015, estimated annual revenue was 1 858 636 ₸ and tax payments totaled 29 978 ₸.
LIMITED LIABILITY PARTNERSHIP "BUSINESS GRAND 2012": registration details and status
LIMITED LIABILITY PARTNERSHIP "BUSINESS GRAND 2012" (BIN 120440014652) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BUSINESS GRAND 2012" has been operating for 14 years 4 months, since 17.04.2012. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Raion Promzona, Ulica Transportnaya, 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 "BUSINESS GRAND 2012"
The head of LIMITED LIABILITY PARTNERSHIP "BUSINESS GRAND 2012" is Doman'kova Tamara Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "BUSINESS GRAND 2012" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BUSINESS GRAND 2012" appears in 4 court cases (as defendant — 4, most recent date — 25.02.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUSINESS GRAND 2012" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUSINESS GRAND 2012" 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.
Frequently asked questions
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