LIMITED LIABILITY PARTNERSHIP «GRAND CARGO»
Forwarding services
BIN 220640017457No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAND CARGO» |
Name in Kazakh | «GRAND CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND CARGO" |
Previous names | ТОО "GRAND CARGO" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 188 |
Registration date | 10.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.06.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 57 836 266 ₸ | 932 843 ₸ |
| 2022 | 44 352 816 ₸ | 715 368 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 58 total connections
- 18 by founders
- 6 by address
- 18 by management
- 11 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
Almaty
House number and street
Avenue Dostik, House 188
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GRAND CARGO» — BIN 220640017457
Last registry change: 10.06.2022
LIMITED LIABILITY PARTNERSHIP «GRAND CARGO» was registered on 10.06.2022. In 2023, estimated annual revenue was 57 836 266 ₸ and tax payments totaled 932 843 ₸.
LIMITED LIABILITY PARTNERSHIP «GRAND CARGO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRAND CARGO» (BIN 220640017457) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 188, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRAND CARGO»
The head of LIMITED LIABILITY PARTNERSHIP «GRAND CARGO» is Kushkaliev Timur Zhajlybaevich. Previously, LIMITED LIABILITY PARTNERSHIP «GRAND CARGO» was headed by Adetbekov Olzhas Nurkasymovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GRAND CARGO» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAND CARGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAND CARGO» 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.