SPL GRAND, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 231040040880 · НДС 59001-0010956Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SPL GRAND"stat.gov.kz |
Name in Kazakh | "SPL GRAND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPL GRAND" |
Previous names | ТОО "SPL GRAND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Каратауский район, Микрорайон Кайтпас, улица Наурыз, дом 151 |
Registration date | 30.10.2023 · 2 года 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 30.10.2023 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 9 906 732 ₸ | 159 786 ₸ |
| 2024 | 1 933 036 ₸ | 31 178 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
64999Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 46 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Наурыз, Дом 151
Locality
Шымкент
Description
Company SPL GRAND, ТОО was registered on 30.10.2023.
In 2025, the estimated annual revenue was 9 906 732 ₸, tax deductions — 159 786 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 231040040880.
Legal address: г.Шымкент, Каратауский район, Микрорайон Кайтпас, улица Наурыз, дом 151.
The main activity is Финансовая и страховая деятельность.
Leaders — Shukirov Erzhan Rahimberlinovich, Sejdhanov Ergazy Sejtmazgapuly.