LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL TRADING"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 211140019228No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL TRADING" |
Name in Kazakh | "GRAND CAPITAL TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL TRADING" |
Previous names | ТОО "GCT", ТОО "GRAND CAPITAL TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Tole Bi, House 135 |
Registration date | 16.11.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.11.2021 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Tole Bi, House 135
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL TRADING" — BIN 211140019228
Last registry change: 16.11.2021
LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL TRADING" was registered on 16.11.2021.
LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL TRADING" (BIN 211140019228) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Tole Bi, House 135, region — Almaty region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL TRADING" is Kajrov Azamat Karimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL TRADING" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL TRADING" 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.