LIMITED LIABILITY PARTNERSHIP «GRANO TRADE»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 130540004323 · VAT 03001-1006377No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRANO TRADE» |
Name in Kazakh | «GRANO TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRANO TRADE" |
Previous names | ТОО "ЛОТОС-САУДА", ТОО "АСЫЛ-САУДА", ТОО "GRANO TRADE" |
Status | Active |
Address | Akmola Region, Kokshetau A., Kokshetau, Promishlennaya Zona Severnaya, 2d, Road, 4 |
Registration date | 06.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2013 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 353 090 ₸ | 5 695 ₸ |
| 2020 | 26 562 226 ₸ | 428 423 ₸ |
| 2019 | 6 963 468 ₸ | 112 314 ₸ |
| 2018 | 4 666 926 ₸ | 75 273 ₸ |
| 2017 | 5 857 760 ₸ | 94 480 ₸ |
| 2016 | 175 656 726 ₸ | 2 833 173 ₸ |
| 2015 | 47 832 814 ₸ | 771 497 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
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
Akmola Region
House number and street
Promishlennaya Zona Severnaya, 4
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «GRANO TRADE» — BIN 130540004323
Last registry change: 06.05.2013
LIMITED LIABILITY PARTNERSHIP «GRANO TRADE» was registered on 06.05.2013. In 2021, estimated annual revenue was 353 090 ₸ and tax payments totaled 5 695 ₸.
LIMITED LIABILITY PARTNERSHIP «GRANO TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRANO TRADE» (BIN 130540004323) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Promishlennaya Zona Severnaya, 2d, Road, 4, region — Akmola Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRANO TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «GRANO TRADE» is Bekseit Il'jas.
Verification of LIMITED LIABILITY PARTNERSHIP «GRANO TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GRANO TRADE» appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 20.01.2025). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRANO TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRANO TRADE» 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.