LIMITED LIABILITY PARTNERSHIP "GRAND EXPO"
Wholesale of motor gasoline
BIN 170240031456 · VAT 45001-0057149Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND EXPO" |
Name in Kazakh | "ГРАНД EXPO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND EXPO" |
Previous names | ТОО "ГРАНД EXPO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, House 25 |
Registration date | 24.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.02.2017 |
Branches |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 164 292 870 ₸ | 2 649 885 ₸ |
| 2022 | 102 486 434 ₸ | 1 653 007 ₸ |
| 2021 | 851 596 288 ₸ | 13 735 424 ₸ |
| 2020 | 90 688 516 ₸ | 1 462 718 ₸ |
| 2019 | 13 956 572 ₸ | 225 106 ₸ |
| 2018 | 149 954 440 ₸ | 2 418 620 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 64 total connections
- 18 by founders
- 6 by address
- 18 by management
- 21 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ploshad Pobedi , Дом 25
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GRAND EXPO" — BIN 170240031456
Last registry change: 24.02.2017
LIMITED LIABILITY PARTNERSHIP "GRAND EXPO" was registered on 24.02.2017. In 2023, estimated annual revenue was 164 292 870 ₸ and tax payments totaled 2 649 885 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "GRAND EXPO": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRAND EXPO" (BIN 170240031456) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, House 25, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 6 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRAND EXPO"
The head of LIMITED LIABILITY PARTNERSHIP "GRAND EXPO" is Ostapova Svetlana Borisovna. Previously, LIMITED LIABILITY PARTNERSHIP "GRAND EXPO" was headed by Serimbaeva Dinash Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GRAND EXPO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GRAND EXPO" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 30.06.2020). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND EXPO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND EXPO" 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
LIMITED LIABILITY PARTNERSHIP "ARSI OJL"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesШУЮМБАЕВА ЖАНАР ВИТАЛЬЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "TRAS TREI"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesПАШАЕВ РАМИН МУБАРИЗ ОГЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "QAZAQ OIL LTD"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesАХАНОВ ДОСТИЯР БОЛАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AKM GROUP OIL"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesКУДАЙБЕРГЕНОВА САМАЛ САГЫНДЫКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ALMAPEC"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesКАНАФИН АЛМАС РУСЛАНОВИЧ— Officer
small