LIMITED LIABILITY PARTNERSHIP "GRAND SITI GRUPP"

Wholesale of a wide range of goods without any specification

BIN 230140032652

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202527 198 036 ₸438 678 ₸
202422 945 890 ₸370 095 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tolstogo , Дом 121а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "GRAND SITI GRUPP" — BIN 230140032652

Last registry change: 24.01.2023

LIMITED LIABILITY PARTNERSHIP "GRAND SITI GRUPP" was registered on 24.01.2023. In 2025, estimated annual revenue was 27 198 036 ₸ and tax payments totaled 438 678 ₸.

LIMITED LIABILITY PARTNERSHIP "GRAND SITI GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRAND SITI GRUPP" (BIN 230140032652) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Tolstogo, House 121a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRAND SITI GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "GRAND SITI GRUPP" is Sadykov Gani Kuanyshbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRAND SITI GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND SITI GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND SITI GRUPP" 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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