GRAND GROUP G., TOO
Wholesale of a wide range of goods without any specification
BIN 070440015183No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GRAND GROUP G.» |
Name in Kazakh | «GRAND GROUP G.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND GROUP G." |
Status | Ликвидация |
Liquidation date | 03.03.2020 |
Address | Mangystau Region, Aktau, St. 8, D. Building 29 "A", Apt. (Ofis) 215 |
Registration date | 27.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 8, D. Building 29 "A", Apt. (Ofis) 215
Locality
Mangystau Region
About TOO «GRAND GROUP G.» — BIN 070440015183
Last registry change: 05.03.2020
GRAND GROUP G., TOO was registered on 27.04.2007.
Limited liability partnership «GRAND GROUP G.»: registration details and status
Limited liability partnership «GRAND GROUP G.» (BIN 070440015183) has the status “Ликвидация”; dissolution date — 03.03.2020. Registered address — Mangystau Region, Aktau, St. 8, D. Building 29 "A", Apt. (Ofis) 215, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «GRAND GROUP G.»
The head of TOO «GRAND GROUP G.» is Kakimov Nurlan Batirbekovich.
Verification of TOO «GRAND GROUP G.» in official registries of the Republic of Kazakhstan
GRAND GROUP G., TOO appears in 1 court case (as defendant — 1, most recent date — 22.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GRAND GROUP G.» are available in the full Statsnet report. All the data to verify TOO «GRAND GROUP G.» 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.