GRAND GROUP G., TOO
Wholesale of a wide range of goods without any specification
BIN 070440015183Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND GROUP G."stat.gov.kz |
Name in Kazakh | "GRAND GROUP G." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND GROUP G." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 8, D. Building 29 "A", Kv. (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 |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 8, D. Building 29 "A", Kv. (Ofis) 215
Locality
Mangistauskaya oblast'
About TOO «GRAND GROUP G.» — BIN 070440015183
Up to date as of September 1, 2026
GRAND GROUP G., TOO was registered on 27.04.2007.
llp «GRAND GROUP G.»: registration details and status
llp «GRAND GROUP G.» (BIN 070440015183) has the status “Ликвидация”; dissolution date — 03.03.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 8, D. Building 29 "A", Kv. (Ofis) 215, region — Mangistauskaya oblast', 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.
Frequently asked questions
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