LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7"

Wholesale of sugar, chocolate and sugar confectionery

BIN 160840018588

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abenov Mamirzhan BaktijarovichDirector
LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Sultanbek Kojanov , Дом 23

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7" — BIN 160840018588

Last registry change: 19.08.2016

LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7" was registered on 19.08.2016.

LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7" (BIN 160840018588) has the status “Active”. Registered address — Turkestanskaya Oblast, Kentau A., Kentau, Ulica Sultanbek Kojanov, House 23, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7"

The head of LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7" is Abenov Mamirzhan Baktijarovich. Previously, LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7" was headed by Abenov Shaukat Bahtijarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7" appears in 1 court case (as defendant — 1, most recent date — 15.11.2024). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7" 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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