LIMITED LIABILITY PARTNERSHIP "GRAND ERMIJ GLOBAL KAZAHSTAN"
Forwarding services
BIN 220540000726 · VAT 62001-1039476Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND ERMIJ GLOBAL KAZAHSTAN" |
Name in Kazakh | "ГРАНД ЭРМИЙ ГЛОБАЛ КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND ERMIJ GLOBAL KAZAHSTAN" |
Previous names | ТОО "ГЭГ КЗ", ТОО "ГРАНД ЭРМИЙ ГЛОБАЛ КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Radostovca, House 201, Apt. 15 |
Registration date | 03.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GRAND ERMIJ GLOBAL KAZAHSTAN" is a llp registered on May 3, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2025: 3 932 ₸, 98% less than the year before. 64 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 243 784 ₸ | 3 932 ₸ |
| 2024 | 14 720 908 ₸ | 237 434 ₸ |
| 2023 | 61 365 740 ₸ | 989 770 ₸ |
| 2022 | 63 720 376 ₸ | 1 027 748 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 64 total connections
- 30 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Radostovca, House 201
Unit
Apt. 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRAND ERMIJ GLOBAL KAZAHSTAN" — BIN 220540000726
Last registry change: 03.05.2022
LIMITED LIABILITY PARTNERSHIP "GRAND ERMIJ GLOBAL KAZAHSTAN" was registered on 03.05.2022. In 2025, estimated annual revenue was 243 784 ₸ and tax payments totaled 3 932 ₸.
LIMITED LIABILITY PARTNERSHIP "GRAND ERMIJ GLOBAL KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRAND ERMIJ GLOBAL KAZAHSTAN" (BIN 220540000726) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Radostovca, House 201, Apt. 15, 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 ERMIJ GLOBAL KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "GRAND ERMIJ GLOBAL KAZAHSTAN" is Tolstjakov Innokentij Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRAND ERMIJ GLOBAL KAZAHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND ERMIJ GLOBAL KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND ERMIJ GLOBAL KAZAHSTAN" 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.