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
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 | LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE"stat.gov.kz |
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 , Алатауский Район, Ulica Esebulatova , Дом 20, КВ. 2 |
Registration date | 15.11.2023 · 2 years 10 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 |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 75 106 800 ₸ | 1 211 400 ₸ |
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: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE"
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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
Ulica Esebulatova , Дом 20
Unit
КВ. 2
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 231140017265 |
| Registration date | 15.11.2023 |
| Registered address | Almaty , Алатауский Район, Ulica Esebulatova , Дом 20, КВ. 2 |
| Region | Almaty |
| Business 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) |
| Number of employees | 5 |
| Management | Azizov Farhad Mahsutovich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 15.11.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE" as active, with the status "Active". Data last updated on 15.11.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE" is 231140017265. The company was registered on 15.11.2023 in Kazakhstan.
The registry lists Azizov Farhad Mahsutovich as the head of LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE" is Almaty , Алатауский Район, Ulica Esebulatova , Дом 20, КВ. 2.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "GRAND ALA TRADE" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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