LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL AGENCY"

Wholesale of a wide range of goods without any specification

BIN 070640020563

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 433 560 ₸55 380 ₸
20238 941 702 ₸144 221 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akshalova Asel' ToletaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL AGENCY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Pushkina, 166/5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL AGENCY" — BIN 070640020563

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL AGENCY" was registered on 15.06.2007. In 2024, estimated annual revenue was 3 433 560 ₸ and tax payments totaled 55 380 ₸.

LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL AGENCY": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL AGENCY" (BIN 070640020563) has the status “Ликвидация”; dissolution date — 10.01.2025. Registered address — Astana, Raion Sariarka, Ulica Pushkina, 166/5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL AGENCY"

The head of LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL AGENCY" is Akshalova Asel' Toletaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL AGENCY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL AGENCY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND KAPITAL AGENCY" 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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