GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP), TOO
BIN 180540000835No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP)» |
Name in Kazakh | «GRAND INVESTERS GROUP (ГРАНД ИНВЕСТЕРС ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP)" |
Status | Ликвидация |
Liquidation date | 17.11.2021 |
Address | Turkistan Oblisi, Sairam Aydan, Qarabulaq A.O., Qarabulaq A., Street Ahunbabaeva, D.9 |
Registration date | 02.05.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 17.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Ahunbabaeva, 9
Locality
Turkistan Region
About TOO «GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP)» — BIN 180540000835
Last registry change: 17.11.2021
GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP), TOO was registered on 02.05.2018.
Limited liability partnership «GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP)»: registration details and status
Limited liability partnership «GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP)» (BIN 180540000835) has the status “Ликвидация”; dissolution date — 17.11.2021. Registered address — Turkistan Oblisi, Sairam Aydan, Qarabulaq A.O., Qarabulaq A., Street Ahunbabaeva, D.9, region — Turkistan Region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP)»
The head of TOO «GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP)» is Hasanov Utkirzhan Nematzhanovich.
Verification of TOO «GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP)» are available in the full Statsnet report. All the data to verify TOO «GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP)» 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.