GRAND OIL TRADE, TOO
BIN 100240000017Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND OIL TRADE"stat.gov.kz |
Name in Kazakh | "GRAND OIL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND OIL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.03.2019 |
Address | 050010, Almaty, Medeuskii Raion, Ul. Kasteeva, D. 106 V |
Registration date | 01.02.2010 · 16 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 15.03.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 527 736 ₸ | 73 028 ₸ |
| 2015 | 13 606 630 670 ₸ | 219 461 785 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Kasteeva , 106 В
Locality
Almaty
About TOO «GRAND OIL TRADE» — BIN 100240000017
Up to date as of September 1, 2026
GRAND OIL TRADE, TOO was registered on 01.02.2010. In 2017, estimated annual revenue was 4 527 736 ₸ and tax payments totaled 73 028 ₸.
TOO «GRAND OIL TRADE»: registration details and status
TOO «GRAND OIL TRADE» (BIN 100240000017) has the status “Ликвидация”; dissolution date — 14.03.2019. Registered address — 050010, Almaty, Medeuskii Raion, Ul. Kasteeva, D. 106 V, region — Almaty, Republic of Kazakhstan.
Management of TOO «GRAND OIL TRADE»
The head of TOO «GRAND OIL TRADE» is Seralimova Ajgul' Muhametzhanovna.
Verification of TOO «GRAND OIL TRADE» in official registries of the Republic of Kazakhstan
GRAND OIL TRADE, TOO appears in 1 court case (as plaintiff — 1, most recent date — 15.12.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GRAND OIL TRADE» are available in the full Statsnet report. All the data to verify TOO «GRAND OIL TRADE» 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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