LIMITED LIABILITY PARTNERSHIP «GRAND CAPITAL HOLDING»
Provision of other individual services not included in other groups
BIN 161040015666No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAND CAPITAL HOLDING» |
Name in Kazakh | «GRAND CAPITAL HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL HOLDING" |
Previous names | ТОО "GRAND CAPITAL HOLDING" |
Status | Active |
Address | Turkistan Region, Otrarskii Raion, Shaulderskii S.O., S.Shaulder, Street Daurenbek Kurmanbekov, D.6 |
Registration date | 17.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.10.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 221 774 ₸ | 3 577 ₸ |
| 2020 | 620 ₸ | 10 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 17
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Daurenbek Kurmanbekov, D.6
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «GRAND CAPITAL HOLDING» — BIN 161040015666
Last registry change: 17.10.2016
LIMITED LIABILITY PARTNERSHIP «GRAND CAPITAL HOLDING» was registered on 17.10.2016. In 2021, estimated annual revenue was 221 774 ₸ and tax payments totaled 3 577 ₸. According to public sources: 17 government contracts.
LIMITED LIABILITY PARTNERSHIP «GRAND CAPITAL HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRAND CAPITAL HOLDING» (BIN 161040015666) has the status “Active”. Registered address — Turkistan Region, Otrarskii Raion, Shaulderskii S.O., S.Shaulder, Street Daurenbek Kurmanbekov, D.6, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRAND CAPITAL HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «GRAND CAPITAL HOLDING» is Tatenov Darhan Sejsenbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «GRAND CAPITAL HOLDING» was headed by Quldybajuly Abzal.
Verification of LIMITED LIABILITY PARTNERSHIP «GRAND CAPITAL HOLDING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GRAND CAPITAL HOLDING» appears in 5 court cases (as defendant — 5, most recent date — 16.08.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAND CAPITAL HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAND CAPITAL HOLDING» 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.