GRAND, TOO
Wholesale of a wide range of goods without any specification
BIN 980340014131Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND"stat.gov.kz |
Name in Kazakh | "ГРАНД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ul Urickogo, 59 |
Registration date | 03.03.1998 · 28 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.01.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 364 ₸ | 22 ₸ |
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
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ul Urickogo , 59
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «GRAND» — BIN 980340014131
Up to date as of September 1, 2026
GRAND, TOO was registered on 03.03.1998. In 2019, estimated annual revenue was 1 364 ₸ and tax payments totaled 22 ₸.
llp «GRAND»: registration details and status
llp «GRAND» (BIN 980340014131) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ul Urickogo, 59, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «GRAND»
The head of TOO «GRAND» is Kamzin Ersin Serikovich. Previously, TOO «GRAND» was headed by Vorob'ev Konstantin Karlovich.
Verification of TOO «GRAND» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «GRAND» are available in the full Statsnet report. All the data to verify TOO «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
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