ASTANA-KOMPANI GRAND, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190140015464Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA-KOMPANI GRAND" |
Name in Kazakh | "АСТАНА-КОМПАНИ ГРАНД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA-KOMPANI GRAND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.03.2022 |
Address | Nur-Sultan Q., Baiqonir Aydan, Jiloi Massiv Ondiris, Ulica Akbidai 6/5 |
Registration date | 15.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 25.03.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 33 448 380 ₸ | 539 490 ₸ |
| 2019 | 184 768 246 ₸ | 2 980 133 ₸ |
Business activity
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: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 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
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Baiqonir Aydan, Jiloi Massiv Ondiris, Ulica Akbidai 6/5
Locality
Astana
About TOO «ASTANA-KOMPANI GRAND» — BIN 190140015464
Last registry change: 25.03.2022
ASTANA-KOMPANI GRAND, TOO was registered on 15.01.2019. In 2020, estimated annual revenue was 33 448 380 ₸ and tax payments totaled 539 490 ₸.
llp «ASTANA-KOMPANI GRAND»: registration details and status
llp «ASTANA-KOMPANI GRAND» (BIN 190140015464) has the status “Ликвидация”; dissolution date — 24.03.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Jiloi Massiv Ondiris, Ulica Akbidai 6/5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ASTANA-KOMPANI GRAND»
The head of TOO «ASTANA-KOMPANI GRAND» is Mamedov Gusejn Magomed Ogly.
Verification of TOO «ASTANA-KOMPANI GRAND» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ASTANA-KOMPANI GRAND» are available in the full Statsnet report. All the data to verify TOO «ASTANA-KOMPANI 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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