LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND"
The activities of agents for the wholesale trade of a wide range of goods
BIN 960440001259Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND" |
Name in Kazakh | "ФИРМА "ГРАНД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND" |
Previous names | ТОО "ФИРМА "ГРАНД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Gogolya, House 20, Apt. 2 |
Registration date | 02.04.1996 · 30 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.04.1996 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND" is a llp registered on April 2, 1996 in Pavlodar region. 30 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 1 887 985 ₸, 44% more than the year before. 45 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 117 055 070 ₸ | 1 887 985 ₸ |
| 2022 | 81 220 000 ₸ | 1 310 000 ₸ |
| 2017 | 7 006 ₸ | 113 ₸ |
| 2016 | 2 104 032 ₸ | 33 936 ₸ |
| 2015 | 1 001 796 ₸ | 16 158 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Gogolya, House 20
Unit
Apt. 2
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND" — BIN 960440001259
Last registry change: 02.04.1996
LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND" was registered on 02.04.1996. In 2023, estimated annual revenue was 117 055 070 ₸ and tax payments totaled 1 887 985 ₸.
LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND" (BIN 960440001259) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Gogolya, House 20, Apt. 2, region — Pavlodar region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND"
The head of LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND" is Dovzhenko Nadezhda Profir'evna. Previously, LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND" was headed by Gorilej Svetlana Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND" appears in 1 court case (as defendant — 1, most recent date — 22.10.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA "GRAND" 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.