LIMITED LIABILITY PARTNERSHIP "SPL GRAND"

Monetary intermediation of other financial institutions

BIN 231040040880 · VAT 59001-0010956

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20259 906 732 ₸159 786 ₸
20241 933 036 ₸31 178 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Shimkent

Other business activities OKED

64999
Financial services other than insurance and pensions, n.e.c.

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shukirov Erzhan RahimberlinovichDirector
LIMITED LIABILITY PARTNERSHIP "SPL GRAND"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Nauriz , Дом 151

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SPL GRAND" — BIN 231040040880

Last registry change: 30.10.2023

LIMITED LIABILITY PARTNERSHIP "SPL GRAND" was registered on 30.10.2023. In 2025, estimated annual revenue was 9 906 732 ₸ and tax payments totaled 159 786 ₸.

LIMITED LIABILITY PARTNERSHIP "SPL GRAND": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPL GRAND" (BIN 231040040880) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Kaitpas, Ulica Nauriz, House 151, region — Shimkent, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SPL GRAND"

The head of LIMITED LIABILITY PARTNERSHIP "SPL GRAND" is Shukirov Erzhan Rahimberlinovich. Previously, LIMITED LIABILITY PARTNERSHIP "SPL GRAND" was headed by Sejdhanov Ergazy Sejtmazgapuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SPL GRAND" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPL GRAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPL 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.

Frequently asked questions

Similar companies5