LIMITED LIABILITY PARTNERSHIP «TK GRAND INVEST»
Wholesale of a wide range of goods without any specification
BIN 140440016682No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TK GRAND INVEST» |
Name in Kazakh | «ТК ГРАНД ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TK GRAND INVEST" |
Previous names | ТОО "ТК ГРАНД ИНВЕСТ" |
Status | Ликвидация |
Liquidation date | 18.12.2025 |
Address | Astana, Raion Baiqonir, Street Gabdullina, 12 B, Apt 27 |
Registration date | 14.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 368 849 160 ₸ | 5 949 180 ₸ |
| 2015 | 91 223 142 ₸ | 1 471 341 ₸ |
| 2014 | 311 135 592 ₸ | 5 018 316 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Gabdullina, 12 B, Apt 27
Unit
27
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TK GRAND INVEST» — BIN 140440016682
Last registry change: 25.01.2019
LIMITED LIABILITY PARTNERSHIP «TK GRAND INVEST» was registered on 14.04.2014. In 2018, estimated annual revenue was 368 849 160 ₸ and tax payments totaled 5 949 180 ₸.
LIMITED LIABILITY PARTNERSHIP «TK GRAND INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TK GRAND INVEST» (BIN 140440016682) has the status “Ликвидация”; dissolution date — 18.12.2025. Registered address — Astana, Raion Baiqonir, Street Gabdullina, 12 B, Apt 27, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TK GRAND INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «TK GRAND INVEST» is Vahitov Aleksandr Shalijarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TK GRAND INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TK GRAND INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TK GRAND INVEST» 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.