LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL HOLDING"
Provision of other individual services not included in other groups
BIN 161040015666Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL HOLDING"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Otrarskii Raion, Shaulderskii S.O., S.Shaulder, Ulica Daurenbek Kurmanbekov, D.6 |
Registration date | 17.10.2016 · 9 years 11 months |
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 |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 221 774 ₸ | 3 577 ₸ |
| 2020 | 620 ₸ | 10 ₸ |
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: 5
- Government contracts: 17
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Daurenbek Kurmanbekov , Д.6
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL HOLDING" — BIN 161040015666
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "GRAND CAPITAL HOLDING" has been operating for 9 years 10 months, since 17.10.2016. Registered address — Turkestanskaya Oblast, Otrarskii Raion, Shaulderskii S.O., S.Shaulder, Ulica Daurenbek Kurmanbekov, D.6, region — Turkestanskaya oblast', 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.
Frequently asked questions
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