LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 231140017265Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE" |
Name in Kazakh | "GRAND ALA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE" |
Previous names | ТОО "GRAND ALA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Street Esebulatova, House 20, Apt. 2 |
Registration date | 15.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE" is a llp registered on November 15, 2023 in Almaty. 2 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: 1 211 400 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 75 106 800 ₸ | 1 211 400 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Esebulatova, House 20
Unit
Apt. 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE" — BIN 231140017265
Last registry change: 15.11.2023
LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE" was registered on 15.11.2023. In 2023, estimated annual revenue was 75 106 800 ₸ and tax payments totaled 1 211 400 ₸.
LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE" (BIN 231140017265) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street Esebulatova, House 20, Apt. 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE" is Azizov Farhad Mahsutovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE" 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 "GRAND ALA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE" 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.