LIMITED LIABILITY PARTNERSHIP «GRAIN CAPITAL»
Wholesale of oilseeds
BIN 230540038547Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAIN CAPITAL» |
Name in Kazakh | «GRAIN CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «GRAIN CAPITAL» |
Previous names | ТОО "AXE CAPITAL Z", ТОО «GRAIN CAPITAL» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Ulica Aleksei Petrov , Дом 31/1, КВ. 5 |
Registration date | 29.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 200 000 ₸ | 100 000 ₸ |
| 2025 | 243 784 ₸ | 3 932 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Aleksei Petrov , Дом 31/1
Unit
КВ. 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «GRAIN CAPITAL» — BIN 230540038547
Last registry change: 29.05.2023
LIMITED LIABILITY PARTNERSHIP «GRAIN CAPITAL» was registered on 29.05.2023. In 2026, estimated annual revenue was 6 200 000 ₸ and tax payments totaled 100 000 ₸.
LIMITED LIABILITY PARTNERSHIP «GRAIN CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRAIN CAPITAL» (BIN 230540038547) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Aleksei Petrov , Дом 31/1, КВ. 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of oilseeds (OKED 46213) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRAIN CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «GRAIN CAPITAL» is Apen'ko Aleksandr Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GRAIN CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAIN CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAIN CAPITAL» 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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