GRAND TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 080840001695Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND TREJD"stat.gov.kz |
Name in Kazakh | "ГРАНД ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Poletaeva, D. 14 |
Registration date | 04.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 23 269 964 ₸ | 375 322 ₸ |
| 2015 | 54 648 722 ₸ | 881 431 ₸ |
Business activity
Primary business activity 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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Poletaeva, D. 14
Locality
Karagandinskaya oblast'
About TOO «GRAND TREJD» — BIN 080840001695
Up to date as of September 1, 2026
GRAND TREJD, TOO was registered on 04.08.2008. In 2019, estimated annual revenue was 23 269 964 ₸ and tax payments totaled 375 322 ₸.
llp «GRAND TREJD»: registration details and status
llp «GRAND TREJD» (BIN 080840001695) has the status “Ликвидация”; dissolution date — 05.11.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Poletaeva, D. 14, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «GRAND TREJD»
The head of TOO «GRAND TREJD» is Vinnik Rajhana Hairbulatovna.
Verification of TOO «GRAND TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GRAND TREJD» are available in the full Statsnet report. All the data to verify TOO «GRAND TREJD» 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
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