LIMITED LIABILITY PARTNERSHIP «BUSINESS GRAND 2012»
Wholesale of a wide range of goods without any specification
BIN 120440014652No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BUSINESS GRAND 2012» |
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 | Active |
Address | Kostanay Region, Rudnii A., Rudnii, Raion Promzona, Street 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
Registration history
Equity holdings in other companies
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
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
Kostanay Region
House number and street
Kostanay Region, Rudnii A., Rudnii, Raion Promzona, Street Transportnaya
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «BUSINESS GRAND 2012» — BIN 120440014652
Last registry change: 17.04.2012
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”. Registered address — Kostanay Region, Rudnii A., Rudnii, Raion Promzona, Street Transportnaya, region — Kostanay 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. 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.