GRAND TREJD, TOO

Wholesale of a wide range of goods without any specification

BIN 080840001695
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201923 269 964 ₸375 322 ₸
201554 648 722 ₸881 431 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda, St. Poletaeva, D. 14

Locality

Karaganda Region

About TOO «GRAND TREJD» — BIN 080840001695

Last registry change: 05.11.2020

GRAND TREJD, TOO was registered on 04.08.2008. In 2019, estimated annual revenue was 23 269 964 ₸ and tax payments totaled 375 322 ₸.

Limited liability partnership «GRAND TREJD»: registration details and status

Limited liability partnership «GRAND TREJD» (BIN 080840001695) has the status “Ликвидация”; dissolution date — 05.11.2020. Registered address — Karaganda Region, Karaganda, St. Poletaeva, D. 14, region — Karaganda Region, 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.

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