GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP), TOO
BIN 180540000835Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP)"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2021 |
Address | Tyrkistan Oblisi, Sairam Aydan, Qarabylaq A.O., Qarabylaq A., Ulica Ahunbabaeva, D.9 |
Registration date | 02.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 17.11.2021 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP), TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Ahunbabaeva , 9
Locality
Turkestanskaya oblast'
Description
GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP), TOO was registered on 02.05.2018.
| Status | Ликвидация · Liquidation date 17.11.2021 |
| BIN | 180540000835 |
| Registration date | 02.05.2018 |
| Registered address | Tyrkistan Oblisi, Sairam Aydan, Qarabylaq A.O., Qarabylaq A., Ulica Ahunbabaeva, D.9 |
| Region | Turkestanskaya oblast' |
| Number of employees | 5 |
| Management | Hasanov Utkirzhan Nematzhanovich |
| Events | Count 1 · Most recent date 01.11.2021 |
| Previous names | Count 1 |
Data updated: 17.11.2021
Frequently asked questions
The official registry lists GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP), TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP), TOO is 180540000835. The company was registered on 02.05.2018 in Kazakhstan.
The registry lists Hasanov Utkirzhan Nematzhanovich as the head of GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP), TOO, with the role of Officer.
The registered address of GRAND INVESTERS GROUP (GRAND INVESTERS GRUPP), TOO is Tyrkistan Oblisi, Sairam Aydan, Qarabylaq A.O., Qarabylaq A., Ulica Ahunbabaeva, D.9.
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