GRAND OIL TRADE, TOO

BIN 100240000017
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20174 527 736 ₸73 028 ₸
201513 606 630 670 ₸219 461 785 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kasteeva, 106 V

Locality

Almaty

About TOO «GRAND OIL TRADE» — BIN 100240000017

Last registry change: 15.03.2019

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, St. 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.

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