LIMITED LIABILITY PARTNERSHIP «ASTANA GRAND TORG»

Wholesale of a wide range of goods without any specification

BIN 231140006228 · VAT 62001-1046520
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024248 000 ₸4 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Ainakol, House 54

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ASTANA GRAND TORG» — BIN 231140006228

Last registry change: 07.11.2023

LIMITED LIABILITY PARTNERSHIP «ASTANA GRAND TORG» was registered on 07.11.2023. In 2024, estimated annual revenue was 248 000 ₸ and tax payments totaled 4 000 ₸.

LIMITED LIABILITY PARTNERSHIP «ASTANA GRAND TORG»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASTANA GRAND TORG» (BIN 231140006228) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Ainakol, House 54, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASTANA GRAND TORG»

The head of LIMITED LIABILITY PARTNERSHIP «ASTANA GRAND TORG» is Adzhamogljan Leva Razmikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ASTANA GRAND TORG» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASTANA GRAND TORG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASTANA GRAND TORG» 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.

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