GRANDTORGSNAB, TOO
BIN 130540006994No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GRANDTORGSNAB» |
Name in Kazakh | «ГРАНДТОРГСНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRANDTORGSNAB" |
Status | Ликвидация |
Liquidation date | 30.04.2019 |
Address | 140000, Pavlodarskaya Oblast, Pavlodar, St. Akademika Satpaeva, D. 46, Of. 412 |
Registration date | 14.05.2013 · 13 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 02.05.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 156 048 ₸ | 50 904 ₸ |
| 2016 | 919 630 810 ₸ | 14 832 755 ₸ |
| 2015 | 6 407 073 180 ₸ | 103 339 890 ₸ |
| 2014 | 2 421 117 174 ₸ | 39 050 277 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
St. Akademika Satpaeva, D. 46
Locality
Pavlodar Region
About TOO «GRANDTORGSNAB» — BIN 130540006994
Last registry change: 02.05.2019
GRANDTORGSNAB, TOO was registered on 14.05.2013. In 2017, estimated annual revenue was 3 156 048 ₸ and tax payments totaled 50 904 ₸.
TOO «GRANDTORGSNAB»: registration details and status
TOO «GRANDTORGSNAB» (BIN 130540006994) has the status “Ликвидация”; dissolution date — 30.04.2019. Registered address — 140000, Pavlodarskaya Oblast, Pavlodar, St. Akademika Satpaeva, D. 46, Of. 412, region — Pavlodar Region, Republic of Kazakhstan.
Management of TOO «GRANDTORGSNAB»
The head of TOO «GRANDTORGSNAB» is Рahmetov Бerik Бazarbaevich.
Verification of TOO «GRANDTORGSNAB» in official registries of the Republic of Kazakhstan
GRANDTORGSNAB, TOO appears in 1 court case (as defendant — 1, most recent date — 25.05.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GRANDTORGSNAB» are available in the full Statsnet report. All the data to verify TOO «GRANDTORGSNAB» 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.